List of Circulars to be Repealed/Withdrawn


List of Circulars to be Repealed/Withdrawn By Department of Supervision


List of Circulars to be Repealed/Withdrawn By Department of Regulation

List of Circulars to be Repealed/Withdrawn By Department of Supervision (Connect 2 Regulate)

Sr. No. Circular Number Subject Date
1. DoS.CO.PPG/SEC.13/11.01.005/2024-25 Coverage of customers under the nomination facility January 17, 2025
2. DoS.CO.PPG.SEC.12/11.01.005/2024-25 Inoperative Accounts / Unclaimed Deposits in banks December 02, 2024
3. 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
4. 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
5. 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
6. 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
7. 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
8. DoS.CO.PPG/SEC.4/11.01.005/2024-25 Withdrawal of Circulars - Internal Review July 12, 2024
9. DoS.CO.PPG.SEC.2/11.01.005/2024-25 Internal Review - Interim Recommendations - Withdrawal of Circulars May 21, 2024
10. DoS.CO.PPG.SEC.1/11.01.005/2024-25 Fair Practices Code for Lenders - Charging of Interest April 29, 2024
11. DoS.CO.ARG/SEC.11/08.91.001/2023-24 Review of Guidelines - Withdrawal of Circulars March 01, 2024
12. DoS.DSG.No.10/33.01.001/2023-24 Master Direction - Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 February 27, 2024
13. DoS.CO.CSITEG.SEC.No.9/31-01-015/2023-24 Streamlining of Internal Compliance monitoring function - leveraging use of technology January 31, 2024
14. 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
15. DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices November 07, 2023
16. 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
17. 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
18. DoS.CO.PPG./SEC.02/11.01.005/2022-23 Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars May 02, 2022
19. DoS.CO.PPG./SEC.01/11.01.005/2022-23 Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs April 11, 2022
20. 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
21. 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
22. DoS.CO.PPG./SEC.09/11.01.005/2021-22 Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars February 18, 2022
23. DoS.CO.PPG.SEC.7/11.01.005/2021-22 Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) December 14, 2021
24. 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
25. DOS.CO.PPG.SEC.No.4/11.01.005/2021-22 Prompt Corrective Action (PCA) Framework for Scheduled Commercial Banks November 02, 2021
26. DoS.CO.PPG.SEC/03/11.01.005/2021-22 Risk Based Internal Audit (RBIA) June 11, 2021
27. 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
28. DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21 Master Direction on Digital Payment Security Controls February 18, 2021
29. DoS.CO.PPG./SEC.05/11.01.005/2020-21 Risk-Based Internal Audit (RBIA) February 03, 2021
30. DoS.CO.PPG./SEC.04/11.01.005/2020-21 Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements January 07, 2021
31. DoS.CO.PPG./SEC.02/11.01.005/2020-21 Compliance functions in banks and Role of Chief Compliance Officer (CCO) September 11, 2020
32. DOS.CO.PPG./SEC.01/11.01.005/2020-21 Long Form Audit Report (LFAR) - Review September 05, 2020
33. DoS.CO.PPG.BC.1/11.01.005/2020-21 Ad-hoc/Short Review/Renewal of Credit Facilities August 21, 2020
34. DoS.CO.PPG.BC.01/11.01.005/2019-20 COVID - 19 - Operational and Business Continuity Measures March 16, 2020
35. 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
36. DBS.CO.ARS.No.BC.01/08.91.021/2019-20 Concurrent Audit System September 18, 2019
37. DBS.CO/CSITE/5514/31.01.015/2018-19 Deficiency in Quality of VAPT assessments - Corrective measures April 04, 2019
38. 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
39. DBS.CO.PPD.BC/02/11.01.005/2018-19 Inspection of Banks-Sets of Specimen Signatures October 19, 2018
40. DCBS.CO.PCB.Cir.No.1/18.01.000/2018-19 Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) October 19, 2018
41. DBS(CO).CSITE/BC.5/31.01.015/2017-18 Control measures for ATMs - Timeline for compliance June 21, 2018
42. DNBS.PD.CC.No.1925/66.08.001/2017-18 Submission of returns by the Government-owned Non-Banking Financial Companies March 15, 2018
43. DBS.CO/CSITE/3082 /31.01.015/2017-18 Securing email system- Implementation of DMARC December 15, 2017
44. DBS.CO/CSITE/3056 /31.01.015/2017-18 Effectiveness of Vulnerability Assessment and Penetration Testing (VAPT) exercise December 14, 2017
45. 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
46. DNBS.PPD.No.04/66.15.001/2016-17 Master Direction - Information Technology Framework for the NBFC Sector June 08, 2017
47. DBS.CO.PPD.BC.No.9/11.01.005/2016-17 Compliance with Ghosh Committee Recommendations April 20, 2017
48. DBS.CO.PPD.BC.No.8/11.01.005/2016-17 Revised Prompt Corrective Action (PCA) Framework for Banks April 13, 2017
49. DNBS.PPD.03/66.15.001/2016-17 Master Direction - Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2016 September 29, 2016
50. DBS.CO.PPD.05/11.01.005/2016-17 Risk- based Internal Audit August 25, 2016
51. DBS.CO.PPD.15123/11.01.021/2015-16 Quarterly reporting system - Foreign branches/ subsidiaries/ joint ventures/ associates of Indian banks June 30, 2016
52. DNBS(PPD)CC.No./04/66.14.001/2015-16 Format of Statutory Auditors' Certificate (SAC) to be submitted by NBFCs June 23, 2016
53. DBS.CO/CSITE/BC.11/33.01.001/2015-16 Cyber Security Framework in Banks June 02, 2016
54. DBS.CO.PPD.BC.No.10/11.01.005/2015-16 Compliance with Jilani Committee Recommendations April 28, 2016
55. DBS.CO.PPD.10887/11.01.005/2015-16 Risk Based Supervision - Follow up of Risk Management Systems in Banks March 31, 2016
56. DNBS.(PD).CC.No.03/03.02.02/2015-16 Online Returns to be submitted by NBFCs - Revised November 26, 2015
57. 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
58. DBS.CO.CFMC.BC.No.1/23.04.001/2015-16 Frauds - Classification and Reporting July 01, 2015
59. DBS.CO.PPD.10946/11.01.005/2014-15 Compliance function in banks March 04, 2015
60. DCBR.BPD.PCB.Cir.No.10/12.05.001/2014-15 Monitoring of Large Value Frauds by the Board of Directors January 07, 2015
61. DBS.CO.PPD.7433/11.01.005/2014-15 Effective Implementation of KYC / AML / CFT Norms December 15, 2014
62. DCBR.CO.BPD.(PCB).Cir.No.2/12.05.001/2014-15 Cheque related fraud cases - preventive measures November 13, 2014
63. Notification No.DNBS(PD)278/PCGM.(KKV)-2014 Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 (Amendment) September 25, 2014
64. DBS.No.OSMOS.2915/33.01.001/2014-15 Basel III Liquidity Returns September 05, 2014
65. 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
66. RPCD.CO.RRB.RCB.BC.No.11/03.05.33/2014-15 Security Incident Tracking Platform - Reporting thereon July 02, 2014
67. DBS.CO.CFMC.BC.No.1/23.04.001/2014-15 Frauds - Classification and Reporting July 01, 2014
68. UBD.BPD.Cir.No.71/12.09.000/2013-14 Introduction of Information System (IS) Audit for Urban Cooperative Banks June 11, 2014
69. 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
70. DBS.OSMOS.No.14703/33.01.001/2013-14 Reporting to Central Repository of Information on Large Credits (CRILC) May 22, 2014
71. DNBS.(PD)CC.No.36/SCRC/26.03.001/2013-2014 Restructuring Support Finance - participation by investors March 19, 2014
72. DBS.No.OSMOS.9862/33.01.018/2013-14 Central Repository of Information on Large Credits (CRILC)- Revision in Reporting February 13, 2014
73. DNBS(PD).CC.No.368/03.10.01/2013-14 Prepaid Payment Instruments issued by Non-Banking Institutions January 24, 2014
74. Notification No.DNBS.273/PCGM.(NSV)-2014 Notification on Prepaid Payment Instruments issued by Non-Banking Institutions January 24, 2014
75. RPCD.CO.RRB.BC.No.45/03.05.33/2013-14 Sharing of Information Technology Resources by Banks - Guidelines October 24, 2013
76. UBD.CO.BPD.No.31/09.18.300/2013-14 Sharing of Information Technology Resources by banks - guidelines October 17, 2013
77. DBS.CO.PPD.No.3578/11.01.005/2013-14 Pernicious practices of select banks deterring customer protection and accounting integrity September 17, 2013
78. DBS.Dir.OSMOS.No.3324/33.01.001/2013-14 Creation of a Central Repository of Large Common Exposures - Across Banks September 11, 2013
79. DBS.Dir.OSMOS.No.3327/33.01.001/2013-14 Creation of a Central Repository of Large Common Exposures - Across Banks September 11, 2013
80. DNBS.(PD).CC.No.355/03.02.02/2013-14 Returns to be submitted by NBFCs - Introduction of 'Branch Info' return September 03, 2013
81. DBS.FrMC.BC.No.1/23.04.001/2013-14 Frauds - Classification and Reporting July 01, 2013
82. 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
83. UBD.CO.BPD.(PCB).Cir.No.56/12.05.001/2012-13 Frauds - Classification and Reporting System June 13, 2013
84. 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
85. UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13 Best Practices in well run Urban Co-operative Banks May 28, 2013
86. DBS.FrMC.BC.No.6/23.04.001/2012-13 Frauds - Classification and Reporting May 23, 2013
87. 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
88. UBD.CO.BPD(PCB)Cir.No.41/12.05.001/2012-13 Frauds - Classification and Reporting March 08, 2013
89. DBS.FrMC.BC.No.5/23.04.001/2012-13 Frauds - Classification and Reporting January 04, 2013
90. 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
91. 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
92. 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
93. 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
94. 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
95. DBS.FrMC.BC.No.1/23.04.001/2012-13 Frauds - Classification and Reporting July 02, 2012
96. DNBS.PD.CC.No.283/03.10.042/2012-13 Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs July 02, 2012
97. RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 Monetary Policy Statement 2012-13 - IT and IS Governance Structures June 19, 2012
98. DNBS(PD).241/CGM(US)-2012 Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 March 21, 2012
99. DNBS(PD).242/CGM(US)-2012 Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 March 21, 2012
100. DNBS.PD.No.239/CGM(US)-2011 Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 December 30, 2011
101. 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
102. 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
103. 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
104. 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
105. DBS.FrMC.BC.No.4/23.04.001/2011-12 Frauds - Classification and Reporting November 21, 2011
106. 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
107. DNBS(PD).CC.No.243/03.02.02/2011-12 Returns to be submitted by NBFCs - Revised Formats September 22, 2011
108. Notification No.DNBS.232/CGM.(US)-2011 Notification on Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications, 1997 September 22, 2011
109. 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
110. 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
111. DBS.CO.FrMC.BC.No.2/23.04.001/2011-12 Frauds - Classification and Reporting July 01, 2011
112. DBS.FrMC.BC.No.1/23.04.001/2011-12 Frauds - Classification and Reporting July 01, 2011
113. 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
114. 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
115. 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
116. 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
117. DNBS.PD.CC.No.229/03.10.042/2011-12 Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs July 01, 2011
118. DBS.CO.FrMC.BC.No.11/23.04.001/2010-11 Efficacy of Concurrent Audit June 30, 2011
119. DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 Findings of Forensic Scrutiny - Guidelines for prevention of frauds May 31, 2011
120. DBS.CO.FrMC.BC.No.9/23.04.001/2010-11 Internal Vigilance in Private Sector / foreign Banks May 26, 2011
121. DBS.ARS.No.16380/08:91.003/2010-11 Appointment of Statutory Auditors for Overseas Branch / Branches May 24, 2011
122. 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
123. 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
124. DBS.FrMC.BC.No.14119/23.04.001/2010-11 Frauds in Retail Loans - Sanction of Bulk Proposals April 05, 2011
125. DBS.CO.FrMC.No.13697/23.02.016/2010-11 Attempt to Defraud using Fake Bank Guarantees - Modus Operandi March 31, 2011
126. 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
127. 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
128. 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
129. 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
130. 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
131. 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
132. DBS.CO.PPD.BC.No.5/11.01.005/2010-11 End Use of Funds - Monitoring January 14, 2011
133. 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
134. DNBS.(PD).CC.No.193/03.10.42/2010-11 NBFCs - KYC Norms/Anti-Money Laundering Standards August 09, 2010
135. DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 Frauds - Classification and Reporting- UCBs July 01, 2010
136. DBS.FrMC.BC.No.1/23.04.001/2010-11 Frauds - Classification and Reporting July 01, 2010
137. DNBS.PD.CC.No.169/22.05.02/2009-10 Submission of Statement of Interest Rate Sensitivity [NBS-ALM3] April 22, 2010
138. DBS.CO.FrMC.No.13442/23.02.012/2009-10 Attempted Fraud - Fabricated “Funds Release Order” Purportedly issued by RBI April 01, 2010
139. Notification No.DNBS.213/CGM(ASR)-2010 Notification on Infrastructure Finance Companies February 12, 2010
140. 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
141. 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
142. UBD.BPD.(PCB).Cir.No.39/12.05.001/2009-10 UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting December 30, 2009
143. 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
144. 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
145. DNBS.(PD).CC.No.162/03.05.002/2009-2010 Submission of certificate from Statutory Auditor to the Bank October 22, 2009
146. DBS.CO.No.PP.BC.8/11.01.005/2009-10 Exposure to Real Estate Sector - Assessment of Group Risk September 24, 2009
147. 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
148. 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
149. 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
150. DBS.CO.IPC.BC.3/12.01.001/2009-10 Rupee Export Credit - Interest Rate Subvention August 14, 2009
151. DBS.CO.FrMC.BC.No.2/23.04.001/2009-10 Master Circular - Frauds - Classification and Reporting - UCBs July 01, 2009
152. DBS.FrMC.BC.No.1/23.04.001/2009-10 Frauds - Classification and Reporting July 01, 2009
153. 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
154. DO.DBS.CO.OSMOS.No.8164/33.03.011/2008-09 Submission of Fortnightly Credit Data January 06, 2009
155. 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
156. Notification No.DNBS(PD).203/CGM (PK)-2008 Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 October 29, 2008
157. 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
158. 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
159. DBS.CO.FrMC.BC.No.15/23.04.001/2008-09 Master Circular - Frauds - Classification and Reporting July 01, 2008
160. DBS.CO.FrMC.BC.No.16/23.04.001/2008-09 Master Circular - Frauds - Classification and Reporting July 01, 2008
161. 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
162. DNBS(PD).CC.No.____/03.05.002/2007-2008 Draft Guidelines on NBFC-ND-SI regarding Prudential Norms June 02, 2008
163. DBS.CO.PPD.BC/13/11.01.005/2007-08 Long Form Audit Reports (LFAR) - Submission of May 13, 2008
164. DBOD.No.BP.BC.68/21.04.098/2007-08 Guidelines on Asset - Liability Management (ALM) System April 09, 2008
165. DBS.CO.OSMOS.No.12799/33.04.008/2007-08 Weekly Report on Flow of Funds to the Capital Market March 26, 2008
166. 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
167. 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
168. DNBS.PD.CC.No.112/03.10.42/2007-08 Frauds - Future approach towards monitoring of frauds in NBFCs March 05, 2008
169. DBS.CO.FrMC.BC.No.10/23.04.001/2007-08 Frauds - Classification & Reporting January 31, 2008
170. 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
171. 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
172. DBS.FrMC.BC.No.9/23.04.001/2007-08 Frauds - Classification and Reporting December 24, 2007
173. DBS.CO.SMC.BC.No.5/22.23.001/2007-08 Review of loss making branches of banks October 05, 2007
174. DNBS.PD.CC.No.106/03.10.42/2005-06 Future approach towards monitoring of frauds in NBFCs September 04, 2007
175. DBS.CO.FrMC.BC..No.2/23.04.001/2007-08 Primary (Urban) Co-operative Banks-Frauds - Classification and Reporting July 02, 2007
176. DBS.FrMC.BC.No.1/23.04.001/2006-07 Commercial Banks and Financial Institutions - Frauds - Classification and Reporting July 02, 2007
177. DBS.CO.PP/15939/11.01.02/2006-07 Quarterly Reporting System of Overseas Operations / Reporting of Overseas Regulatory Violations May 21, 2007
178. 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
179. 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
180. DBS.CO.PP.BC.6/11.01.005/2006-07 Compliance function in banks April 20, 2007
181. 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
182. 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
183. DBS.CO.IPC.No.10765/12.01.001/06-07 Receipt of Long Form Audit Report (LFAR) February 09, 2007
184. 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
185. 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
186. Notification No.DNBS.6/CGM (PK)-2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 October 19, 2006
187. 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
188. Notification No.DNBS.5/CGM (PK)/-2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 September 20, 2006
189. DBS.CO.FrMC.BC.No.7/23.04.001/2006-07 Frauds - Classification and Reporting July 27, 2006
190. DBS.FrMC.BC.No.6/23.04.001/2006-07 Frauds - Classification and Reporting July 25, 2006
191. 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
192. 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
193. 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
194. DBS.CO.IPC.No.14051/12.01.001/05-06 Spurt in Capital Market - Need for a Vigilant Approach March 29, 2006
195. DBS.CO.IPC.No.10625/11.01.021/2005-06 Violations of RBI Instructions etc. - Imposition of Penalty January 23, 2006
196. DBS.CO.IPC.No.10626/11.01.021/2005-06 Violations of RBI Instructions etc. - Imposition of Penalty January 23, 2006
197. DBS.CO.IPC.No.10627/11.01.021/2005-06 Violations of RBI Instructions etc. - Imposition of Penalty January 23, 2006
198. DBS.CO.IPC.No.10628/11.01.021/2005-06 Violations of RBI Instructions etc. - Imposition of Penalty January 23, 2006
199. DBS.CO.IPC.No.10629/11.01.021/2005-06 Violations of RBI Instructions etc. - Imposition of Penalty January 23, 2006
200. DBS.CO.IPC.No.10630/11.01.021/2005-06 Violations of RBI Instructions etc. - Imposition of Penalty January 23, 2006
201. DBS.CO.IPC.No.10631/11.01.021/2005-06 Violations of RBI Instructions etc. - Imposition of Penalty January 23, 2006
202. DNBS.(PD) C.C.No.62/02.01/2005-06 Submission of returns by MNBCs December 27, 2005
203. DBS.FrMC.BC.No.2/23.04.001/2005-06 Frauds - Classification and Reporting December 16, 2005
204. 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
205. DNBS(PD)C.C.No.59/03.10.42/2005-06 Frauds - Future approach towards monitoring of frauds in NBFCs October 26, 2005
206. DBS.FrMC.BC.No.1/23.04.001/2005-06 Master Circular - Frauds – Classification and Reporting September 09, 2005
207. 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
208. DBS.CO.PPD.47/11.01.021/2005-06 Definition of Net Worth August 18, 2005
209. DBS.CO.PP.BC.21/11.01.005/2004-05 Exposure to Real Estate Sector June 29, 2005
210. UBD.No.BPD.IP.Cir.46/12.03.00/2004-05 Frauds - Classification and Reporting May 04, 2005
211. DBS.FIMD.No.C-10/10.06.00/2004-05 Limited Off-Site Supervision of select Financial Institutions - Simplified Information System April 27, 2005
212. 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
213. 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
214. 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
215. DBS.CO.PP.BC.10/11.01.005/2004-05 Concurrent Audit in Banks - Examination of Speed Remittance December 03, 2004
216. 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
217. 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
218. UBD.BSD.IP.14/12.03.00/2004-05 Master Circular Frauds - Classification and Reporting October 01, 2004
219. DBS.FrMC.No.7/23.04.001/2004-05 Strengthening of Internal Vigilance Machinery in Banks and Financial Institutions September 20, 2004
220. DBS.CO.PP.BC.6/11.01.005/2004-05 Opening of LCs for Import/Export of Gold and other commodities September 08, 2004
221. DBS.CO.No.FrMC.BC/5/23.04.086/2004-05 Attempted Fraud in Banks August 27, 2004
222. DBS.FrMC.No.3/23.04.001/2004-05 Frauds in Non-Resident Accounts August 26, 2004
223. DBS.FrMC.BC.No.2/23.04.001/2004-05 Frauds - Classification and Reporting August 07, 2004
224. 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
225. DBS.CO.PP.BC.13/11.01.005/2003-04 Prompt Corrective Action (PCA) June 15, 2004
226. Notification No. DNBS.4/CGM(OPA)-2004 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 March 29, 2004
227. UBD.No.BSD.IP.39/12.05.01/2003-2004 Concurrent Audit - Serious irregularities March 20, 2004
228. DBS.CO.FGV(F)No.1306/23.08.001/2003-04 Guidelines on Implementation of Best Practices Code in Banks March 15, 2004
229. DNBS (PD) CC No.34/10.01/2003-04 'Know Your Customer' Guidelines for NBFCs January 06, 2004
230. RPCD.RRB.No.BC.60/03.05.33/2003-04 Frauds in the area of housing, consumer and retail finance January 05, 2004
231. 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
232. DBOD.No.IBS.BC.52/21.04.078/2003-04 Computerisation - Aligning Technology Plan with Business Strategy December 10, 2003
233. DBS.FID.No.C-8/01.02.00/2003-04 Draft guidelines on investment by the FIs in debt securities November 04, 2003
234. 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
235. UBD.BSD.IP.15/12.03.00/2003-04 Master Circular on Frauds - Classification and Reporting September 19, 2003
236. 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
237. Notification DNBS.175/CGM(OPA)-2003 Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 September 17, 2003
238. DBS.Co.PP.BC.5/11.01.005/2003-04 Concurrent Audit in Banks - Margin Trading Transactions August 30, 2003
239. 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
240. 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
241. Notification DNBS.172/CGM(OPA)-2003 RBI (NBFC) Returns Specifications, 1997 July 31, 2003
242. DBS.FID.No.C-4/01.02.00/2003-04 Asset Liability Management System - Submission of Reports to the RBI July 29, 2003
243. UBD.IP.No.1/12/05.01/2003-04 Inspection Reports on Urban Co-operative Banks - Maintenance of Secrecy July 28, 2003
244. 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
245. 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
246. DBS.FID.No.C-16/01.02.00/2002-03 Investment Portfolio - Transactions in Securities - Audit Review and Reporting System - Modifications June 20, 2003
247. 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
248. Notification No.DNBS.2/CGM(CSM)-2003 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 April 23, 2003
249. Notification No.DNBS.167/CGM(OPA)-2003 Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 March 29, 2003
250. Notification No.DNBS.168/CGM(OPA)-2003 Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 March 29, 2003
251. RPCD.RRB.BC.78/03.05.33/2002-03 Concurrent Audit and Certificate of Holding of Securities by RRBs March 20, 2003
252. DBS.FID.No.C-14/04.01.00/2002-2003 Financial Institutions Information System (FIIS) February 24, 2003
253. 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
254. 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
255. DBS.CO.PP.BC.11/11.01.005/2002-03 Concurrent Audit in Banks January 30, 2003
256. DBOD.No.BP.BC.64/21.04.103/2002-03 Risk Management Systems in Banks January 29, 2003
257. 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
258. UBD.No.IP.PCB.32/12.05.00/2002-03 Frauds in Banks - Filing of Police Complaint January 15, 2003
259. 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
260. DBS.CO.PP.BC.10/11.01.005/2002-03 Risk-based internal audit December 27, 2002
261. UBD.BSD.IP.No.29/12.05.00/2002-2003 Procedural Improvement in Banking System December 24, 2002
262. DBS.CO.PP.BC.9/11.01.005/2002-03 Prompt Corrective Action (PCA) December 21, 2002
263. 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
264. 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
265. UBD.CO.BSD.SUB.5/12.05.06/2002-03 Supervisory Rating of Urban Co-operative Banks October 30, 2002
266. DBS.FGV(F).BC.No.6/23.04.001/2002-2003 Frauds - Classification and Reporting October 18, 2002
267. DBS.CO.No.5/OSMOS/33.01.001/2002-03 Off-site Surveillance and Monitoring System (OSMOS) October 12, 2002
268. Notification DNBS.160/CGM(CSM)-2002 NBFC Prudential Norms (Reserve Bank) Directions, 1998 October 01, 2002
269. Notification DNBS.161/CGM(CSM)-2002 Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 October 01, 2002
270. Notification DNBS.162/CGM(CSM)-2002 Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 October 01, 2002
271. UBD.No.BSD.I/2/12.05.01/2002-2003 Inspection Reports on Urban Co-operative Banks - Follow-up Action September 27, 2002
272. DBS.CO.OSMOS/B.C./4/33.04.006/2002-2003 Guidelines on preventing slippage of NPA accounts September 12, 2002
273. DBS.CO.RBS.BC.3/36.01.12/2002-2003 Risk Based Supervision (RBS) of Banks - Institutional Mechanism September 05, 2002
274. DBS.FID.No.C-7/01.02.00/2002-03 Draft Guidelines for Consolidated Accounting and Consolidated Supervision September 02, 2002
275. UBD.No.BSD.I.PCB.11/12.05.01/2002-03 Designating Compliance Officers in Urban Co-operative Banks August 16, 2002
276. DBS.FID.No.C-4/18.02.852(Auditors)/2002-03 Rotation and Resting of Statutory Auditors July 31, 2002
277. DBS.FID No.C-2/01.02.00/2002-03 Transactions in Government Securities July 18, 2002
278. DBS.CO.OSMOS/14/34.02.831/2001-02 Record Maintenance Policy of banks - Revised Guidelines June 27, 2002
279. RPCD.RF.BC.No.107/07.02.03/2001-02 Certification of Holding of Securities in Bank's Investment Portfolio June 18, 2002
280. DBS.CO.FGV(F).BC.13/23.04.001/2001-2002 Frauds in Non-Resident accounts May 21, 2002
281. 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
282. UBD.No.POT.PCB.30/09.96.00/2001-02 Electronic Data Processing - Audit System February 12, 2002
283. 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
284. 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
285. 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
286. Notification DNBS.154/CGM (LMF)-2002 NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998 January 01, 2002
287. Notification DNBS.156/CGM(LMF)-2002 Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 January 01, 2002
288. UBD.No.BSD.I.2327/12.05.01/2001-02 Supervisory Action against Urban Co-operative Banks December 24, 2001
289. 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
290. 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
291. 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
292. 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
293. 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
294. DBS.CO/RBS/58/36.01.002/2001-02 Move towards Risk Based Supervision (RBS) of Banks - Discussion Paper August 13, 2001
295. Notification DNBS.148/CGM(RS)-2001 NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998 June 27, 2001
296. Notification DNBS.149/CGM(RS)-2001 Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 June 27, 2001
297. Notification DNBS.150/CGM(RS)-2001 Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 June 27, 2001
298. 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
299. DBS.No.BC.OSMOS.11/33.01.001/2000-01 Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) April 19, 2001
300. 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
301. DBS.CO.PPD/349 /11.01.039 /2000-2001 Prompt Corrective Action (PCA) March 30, 2001
302. 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
303. UBD.No.BSD-I.RO.31/12.05.01/2000-01 Guidelines for Inspection of Primary (Urban) Co-operative Banks February 08, 2001
304. DBS.ARS.BC.7/08.91.001/2000-2001 Appointment of Statutory Central Auditors for Indian Private Sector Banks January 30, 2001
305. Ref DBS.FID.No.C-15/01.02.00/2000-01 Inspection of Financial Institutions January 24, 2001
306. 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
307. 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
308. RPCD.No.STAT.BC.41/11.02.16/2000-2001 Local Area Banks - Submission of Periodical Returns/Statements December 12, 2000
309. 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
310. UBD No.BSD.CO.BSD.I/RO.26/12.05-01/2000-01 Follow-up of Inspection Reports November 30, 2000
311. UBD No.BSD.CO.BSD.I/RO.19/12.05-01/2000-01 Supervision of Newly Licensed Urban Banks November 23, 2000
312. UBD.CO.BSD.I/11/12.05.00/2000-2001 Opening of Deposit Accounts - Completion of Formalities November 15, 2000
313. DBS.FBC.BC.6/13.12.001/2000-2001 Supervisory Reporting System for Overseas Operations of Indian Banks - DSB-O returns November 10, 2000
314. DBS.CO.ITC.BC.5/31.21.01/2000-2001 Record Maintenance Policy of Banks November 03, 2000
315. 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
316. 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
317. 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
318. 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
319. 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
320. UBD.BSD.I.RO.7/12.05.01/2000-2001 Guidelines for Inspection of Primary (Urban) Co-operative Banks August 29, 2000
321. UBD.BSD-I/RO-/6/12.05.01/2000-2001 Guidelines for Inspection of Primary (Urban)Co-operative Banks August 25, 2000
322. RPCD.LAB.No.BC.10/12.01.10/2000-01 Local Area Banks - Submission of Periodical Returns/Statements August 22, 2000
323. DBS.CO.PP.BC.2/11.01.005/2000-2001 Fortnightly statement on FRAs/IRS August 09, 2000
324. 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
325. UBD No.BSD.I/405 /12.05.01/2000-01 Guidelines for Inspection of Primary (Urban) Co-operative Banks August 03, 2000
326. 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
327. Notification DNBS.144/CGM(VSNM)-2000 RBI (NBFC) Returns Specifications - 1997 June 30, 2000
328. 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
329. 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
330. DBS.CO.FGV.BC.38/23.04.001/1999-2000 Frauds by Deposit of Fake Title Deeds of Property May 19, 2000
331. 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
332. 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
333. 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
334. UBD No.BSD-I/3/12.05,01/99-2000 Guidelines for Inspection of primary (Urban) Co-operative Banks April 11, 2000
335. DBS.CO.PP.BC.32/11.01.005/99-2000 Study of Trends of Certain Important Parameters of Bank Functioning April 06, 2000
336. 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
337. DBS.CO.PP.31/11.01.005/1999-2000 Draft Guidelines for Banks' investment in Non-SLR securities April 04, 2000
338. DBS.CO.Y2K.BC.29/35.01.00/1999-2000 Year 2000 - Smooth Rollover and Consolidation January 28, 2000
339. DBS.CO.Y2K.BC.30/35.01.00/1999-2000 Year 2000 - Smooth Rollover and Consolidation January 28, 2000
340. DBS.CO.PPD.BC.No.28/11.01.005/99-2000 Compromise / Negotiated Settlements of Non-Performing Assets (NPAs) January 24, 2000
341. DBS.CO.Y2K.BC.27/35.01.00/1999-2000 Year 2000 - Smooth Rollover and Consolidation January 19, 2000
342. DBS.CO.Y2K.BC.26/35.01.00/1999-2000 Year 2000 - Smooth Rollover and Consolidation January 18, 2000
343. 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
344. Notification DNBS.137/CGM(VSNM)-2000 NBFC Auditors Report (Reserve Bank) Directions, 1998 January 13, 2000
345. Notification DNBS.140/CGM(VSNM)-2000 RBI (NBFC) Returns Specifications - 1997 January 13, 2000
346. DBS.CO.Y2K.BC.24/35.01.00/1999-2000 Year 2000 (Y2K) Issues - Event Management Reporting Requirements December 28, 1999
347. 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
348. DBS.CO.Y2K.BC.21/35.01.00/1999-2000 Year 2000 (Y2K) Issues - Event Management Reporting Requirements December 21, 1999
349. DBS.CO.Y2K.BC.22/35.01.00/1999-2000 Year 2000 (Y2K) Issues - Event Management Reporting Requirements December 21, 1999
350. DBS.No.FGV.BC.20/23.04.001/99-2000 Frauds - Preventive Measures December 04, 1999
351. DBS.No.Y2K/1545/35.01.00/1999-2000 List of Contact Persons for Y2K - Commercial Banks & Financial Institutions November 24, 1999
352. DBS.FID.No.C-8/01.02.00/99-2000 Year 2000 Preparations November 13, 1999
353. UBD.BR.5/16.02.00/99-2000 Year 2000 (Y2K) Preparations November 06, 1999
354. UBD.No.BR.6/16.02.00/99-2000 Year 2000 (Y2K) Preparations November 06, 1999
355. RPCD.Dir.RF.BC.35/07.38.01/99-2000 Year 2000 (Y2K) Preparations November 05, 1999
356. RPCD.No.RF.BC.36/07.38.01/99-2000 Year 2000 (Y2K) Preparations November 05, 1999
357. DBS.CO.Y2K.BC.19/35.01.00/1999-2000 Year 2000 (Y2K) Contingency Planning - Critical Minimum Parameterization (CMP)­ November 02, 1999
358. DBOD.No.BC.115/09.11.001/99-2000 Year 2000 (Y2K) Preparations October 30, 1999
359. DBOD.No.Dir.BC.116 /09.11.001/99-2000 Year 2000 (Y2K) Preparations October 30, 1999
360. DBS.CO.FMC.BC.18/22.53.014/99-2000 Investment Portfolio of Banks - Transactions in Securities October 28, 1999
361. DBS.FGV.No.BC.16/23.12.001/1999-2000 Preventive Vigilance - Bringing out of Handbooks/Newsletters etc. October 26, 1999
362. 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
363. 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
364. 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
365. 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
366. DBS.CO.FMC.BC.10/22.53.014/99-2000 Investment Portfolio of Banks - Transaction in Securities September 29, 1999
367. 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
368. DBS.CO.SMC.BC.No.9/22.09.001/99-2000 Reconciliation of Inter-Branch Accounts September 17, 1999
369. DBS.CO.Y2K.BC.8/35.01.00/1999-2000 Year 2000 (Y2K) Issues - Contingency Planning September 17, 1999
370. 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
371. DBS.CO.Y2K.BC.6/35.01.00/1999-2000 Year 2000 (Y2K) Compliance Monitoring Computer System Performance over Critical Dates August 25, 1999
372. DBS.CO.PP.BC.4/11.01.005/1999-2000 Inspection under Section 35 of the Banking Regulation Act, 1949 July 31, 1999
373. DBS.FID.No.02/10.06.00/99-00 Prudential Off-Site Surveillance System for Financial Institutions (FIs) July 28, 1999
374. DBS.CO.Y2K.BC.3/35.01.00/1999-2000 Year 2000 (Y2K) Problem - Independent Assessment of Compliance July 17, 1999
375. 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
376. DBS.FID.No.44/08.05.00/98-99 Year 2000 (Y2K) Issues - Information Sharing and Disclosure June 24, 1999
377. DBS.NO.FGV.BC.56/23.04.001/98-99 Report of the Study Group on Large Value Bank Frauds June 21, 1999
378. 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
379. DBS.CO.SMC.BC.No.54/22.09.001/98-99 Reconciliation of Inter-Branch Accounts - Best Practices Followed by Banks June 15, 1999
380. DBS.CO.SMC.No.BC.53/22.04.001/98-99 Balancing of Books May 26, 1999
381. DBS.CO.Y2K.BC.50/35.01.00/98-99 Year 2000 (Y2K) Issues – Information Sharing and Disclosure (Commercial Banks) May 21, 1999
382. 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
383. DBOD.No.DIR.BC.43/13.01.09/99 Safeguards to be Observed in case of Deposits from NRIs May 05, 1999
384. DBS.CO.FGV.BC.49/23.04.001/98-99 Advances Against Bearer Securities April 20, 1999
385. DNBS(PD).No.CC.9/02.01/98-99 Submission of Statutory Return on Liquid Assets March 31, 1999
386. UBD.No.Admn.24/17:36:01/98-99 Year 2000 (Y2K) Issues - Supervisory Enforcement March 31, 1999
387. UBD.NO.23/17:36:01/98-99 Year 2000 (Y2K) Issues - Contingency Planning March 17, 1999
388. DBS.CO.Y2K.BC.47/35.01.00/98-99 Year 2000 (Y2K) Issues - Contingency Planning February 27, 1999
389. DBS.CO.Y2K.BC.48/35.01.00/98-99 Year 2000 (Y2K) Issues - Contingency Planning February 27, 1999
390. UBD.No.Admn.20/17:36:01/98-99 Y2K Issues - Compliance by PCBs - Supervisory Initiatives February 13, 1999
391. DBOD.No.BP.BC.3/21.04.109/99 Framework on Analysis of Balance Sheets February 08, 1999
392. 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
393. 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
394. 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
395. DBS.CO.BC.44/35.01.00/1998-99 Year 2000 (Y2K) Issues - Supervisory Enforcement January 15, 1999
396. UBD No.BSD-14/12.05.01/98-99 Frauds in banks - Collection of instruments in accounts opened in fictitious names December 23, 1998
397. Notification DNBS.130/CGM(VSNM)-98 NBFC Auditors Report (Reserve Bank) Directions, 1998 December 18, 1998
398. Notification DNBS.131/CGM(VSNM)-98 RBI (NBFC) Returns Specifications - 1997 December 18, 1998
399. 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
400. DBS.CO.Y2K.BC.42/35.01.00/98-99 Year 2000 (Y2K) Issues - Contingency Planning December 01, 1998
401. DBS.CO.SMC.BC.No.41/22.09.001/97-98 Inter-Branch Reconciliation Account Additional Information in Quarterly Statement November 14, 1998
402. DBS.CO.Y2K.BC.37/35.01.00/98-99 Year 2000 (Y2K) Problem - Remediation Framework and Compliance Deadlines November 11, 1998
403. DBS.CO.Y2K.BC.38/35.01.00/98-99 Year 2000 (Y2K) Problem-Remediation Framework and Compliance Deadlines November 11, 1998
404. DBS.CO.Y2K.BC.39/35.01.00/98-99 Year 2000 (Y2K) Problem - Remediation Framework and Compliance Deadlines November 11, 1998
405. DBS.CO.Y2K.BC.40/35.08.00/98-99 Year 2000 (Y2K) Problem - Remediation framework and Compliance Deadlines November 11, 1998
406. 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
407. DBS.CO.Y2K.BC.35/35.01.00/98-99 Year 2000 (Y2K) Problem - Standards of Compliance and Testing November 05, 1998
408. DBS.FGV.393/23.04.001/98-99 Frauds in banks November 03, 1998
409. DBS.CO.BC.32/35.01.00/98-99 Year 2000 (Y2K) Problem - Reporting Requirements September 14, 1998
410. DBS.CO.BC.33/35.08.00/98-99 Year 2000 (Y2K) Problem - Reporting Requirements September 14, 1998
411. DBS.CO.Y2K.BC.29/35.01.00/98-99 Year 2000 (Y2K) Problem - Reporting Requirements September 14, 1998
412. DBS.CO.Y2K.BC.30/35.01.00/98-99 Year 2000 (Y2K) Problem - Reporting Requirements September 14, 1998
413. DBS.CO.Y2K.BC.31/35.01.00/98-99 Year 2000 (Y2K) Problem - Reporting Requirements September 14, 1998
414. 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
415. DBS.CO.Y2K.BC.27/35.09.00/98-99 Standards of Compliance and Testing August 12, 1998
416. DBS.CO.Y2K.BC.23/35.01.00/98-99 Year 2000 (Y2K) Problem - Standards of Compliance and Testing August 07, 1998
417. DBS.CO.Y2K.BC.24/35.01.00/98-99 Year 2000 (Y2K) Problem - Standards of Compliance and Testing August 07, 1998
418. DBS.CO.Y2K.BC.25/35.01.00/98-99 Year 2000 (Y2K) Problem - Standards of Compliance and Testing August 07, 1998
419. DBS.CO.Y2K.BC.26/35.08.00/98-99 Year 2000 (Y2K) Problem - Standards of Compliance and Testing August 07, 1998
420. DBS.CO.OSMOS.BC.No.22/33.01.001/98-99 Submission of DSB Returns - Finalisation of Annual Accounts July 30, 1998
421. DBS.CO.Y2K.BC.21/35.08.00/98-99 Year 2000 (Y2K) Problem July 24, 1998
422. DBS.CO.Y2K.BC.20/35.09.00/98-99 Year 2000 (Y2K) Problem July 17, 1998
423. DBS.CO.Y2K.BC.18/35.01./98-99 Year 2000 (Y2K) Problem - Compliance July 06, 1998
424. DBS.CO.Y2K.BC.19/35.01.00/98-99 Year 2000 Issue - Awareness Among Customers July 06, 1998
425. DBOD.No.BP.BC.59/21.01.023/98 Sanctioning Powers of Bank Officials prior to Retirement June 15, 1998
426. DBS.CO.SMC.BC.NO.17/22.03.001/97-98 Reconciliation of Clearing Differences June 11, 1998
427. 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
428. DBS.FID.No.29/08-05.00/97-98 Advent of Year 2000 (Y 2 K) - Compliance May 04, 1998
429. DBS.CO.ITC.BC.14/31.14.00/97-98 Submission of Bank Profile - 1998 April 24, 1998
430. UBD.No.Admn.46a/17: 36: 00/97-98 Risks and Control in Computer and Telecommunication System March 30, 1998
431. UBD.No.Admn.46b/17:36:00/97- 98 Risk and Control in Computer and Telecommunication System March 30, 1998
432. UBD.NO.BSD-I.RCS.42/12.05.03/97-98 Quarterly inspection programme Submission of statements March 26, 1998
433. DBS.No.CO.PP.BC.13/11.01.005/97-98 Inspection Under Section 35 of the Banking Regulation Act, 1949 March 14, 1998
434. 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
435. 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
436. DBS.FID.No.578/01.10.00/97-98 Income Recognition and Provisioning in respect of Government Guaranteed Accounts February 20, 1998
437. DBS.No.FID.27/08.05.00/97-98 Advent of Year 2000 (Y2K) - Compliance February 19, 1998
438. 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
439. DBS.CO.ITC.BC.9/31.09.001/97-98 Record Maintenance February 02, 1998
440. 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
441. 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
442. 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
443. Notification No.DFC.121/ED(G)-98 Amended upto 01.07.2005 - Regulation Relating to Maintenance of Liquid Assets by RNBCs January 31, 1998
444. UBD.No.Admn.39/17:36:00/97-98 Computer systems & applications - Advent of year 2000 (Y2K) January 31, 1998
445. Notification DFC.117/DG(SPT)-98 Amended upto 03.08.2004 - NBFC Auditors Report (Reserve Bank) Directions, 1998 January 02, 1998
446. Notification DFC.117/DG(SPT)-98 Amended upto 13.01.2000 - NBFC Auditors Report (Reserve Bank) Directions, 1998 January 02, 1998
447. Notification DFC.117/DG(SPT)-98 NBFC Auditors Report (Reserve Bank) Directions, 1998 January 02, 1998
448. 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
449. DBS.No.CO.PP.BC.8/11.01.005/97-98 Inter-Branch Reconciliation - Forced Matching of Old Outstanding Entries December 11, 1997
450. DBS.No.CO.PP.BC.7/11.01.005/97-98 Long from Audit Reports (LFARS) - Submissions of November 06, 1997
451. DBS.FGV/446/23.04.001/97-98 Frauds in Banks November 03, 1997
452. UBD.NO.BSD.I/08/12.05.00/97-98 Frauds in Banks - Telegraphic Transfers, etc. September 18, 1997
453. DBS.No.BM(III)/BC.3/15.08.016/97-98 Banking Policy - Preparation of Loan, Investment and Loan Recovery Policies September 17, 1997
454. DOS.No.ARS/1/08.91.001/97-98 Parameters on the Working of Banks July 23, 1997
455. DOS.FID.No.16/01.02.00-96/97 Formation of Financial Institutions Division (FID) under the Department of Supervision June 28, 1997
456. 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
457. DOS.No.BC.9/22.01.001/96-97 Quick Special Audit of Sundry/Suspense Accounts June 12, 1997
458. 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
459. DOS.No.FGV.BC.7/23.04.001/96-97 Frauds in Banks - Telegraphic Transfers, etc. May 23, 1997
460. DOS.No.CO.PP.BC.6/11.01.005/96-97 Assessments Relating to Asset Valuation and Loan Loss Provisioning May 15, 1997
461. Notification DFC(COC) No.108.ED(JRP)/97 Amended upto 03-08-2004 - RBI (NBFC) Returns Specifications - 1997 April 30, 1997
462. Notification DFC(COC) No.108.ED(JRP)/97 Amended upto 30-06-2000 - RBI (NBFC) Returns Specifications - 1997 April 30, 1997
463. Notification DFC(COC).No.108.ED(JRP)/97 Amended upto 18.12.1998 - RBI (NBFC) Returns Specifications - 1997 April 30, 1997
464. DOS.No.BC.5/22.04.001/96-97 Balancing of Books April 28, 1997
465. FIC.No.09/01.10.00/96-97 Income Recognition, Asset Classification, Provisioning and other Related Matters March 21, 1997
466. DOS.No.BC.4/22.05.001/97 Write-off of Bad Debts - Reporting February 24, 1997
467. DOS.No.BC.2/23.04.001/96-97 Handling of Complaints and Fraud Cases January 15, 1997
468. 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
469. 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
470. 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
471. 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
472. DOS.No.CO.BC.21/11.02.826/96-97 Assessments Relating to Asset Valuation and Loan Loss Provisioning October 31, 1996
473. DOS.No.FGV.BC.19/23.04.82/96 Attempted Fraud - Kite-Flying in Banks October 30, 1996
474. RPCD.No.BC.31/07.38.01/96-97 Fraudulent encashment of payment instruments September 02, 1996
475. DOS.No.BC.12/22.04.001/95-96 Balancing of Books June 29, 1996
476. UBD.No.I&L/PCB.67/12.05.00/95-96 Fraudulent Encashment of Payment Instruments June 08, 1996
477. DOS.No.BC.11/22.23.001/95-96 Review of Loss Making Branches of Banks June 03, 1996
478. 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
479. DOS.No.FGV.BC.8/23.04.001/96 Fraud Committed by Forging Foreign Demand Drafts April 22, 1996
480. DOS.No.FGV(F)/7A/23.04.001/96 Fraudulent Transactions in Deposit Areas April 13, 1996
481. UBD.No.55/12.05.00/95-96 Frauds in Banks March 27, 1996
482. UBD.No.I&L.49/12.05.00/95-96 Frauds in Banks - Extension Counters March 14, 1996
483. UBD.No.I&L.50/12.05.00/95-96 Frauds in Banks - Foreign Exchange Transactions March 14, 1996
484. UBD.No.I&L.51/12.05.00/95-96 Frauds in Banks through Fictitious Accounts March 14, 1996
485. DOS.No.GC.BC.F.7/23.04.001/96 Frauds in Banks - Foreign Exchange Transactions March 01, 1996
486. 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
487. 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
488. DOS.No.GC.BC.5/23.04.01/95 Frauds in Banks January 20, 1996
489. DOS.No.BC.4/16.01.026/95-96 Post-Shipment Credit in Foreign Currency (PSCFC) Scheme - Refinance Availment - Irregularities January 12, 1996
490. DOS.No.GC.BC.2/23.04.001/95-96 Frauds in Banks - Extension Counters January 12, 1996
491. DOS.No.GC.BC.3/23.04.001/95 Frauds in Banks - Foreign Exchange Transactions January 12, 1996
492. DOS.No.GC.BC.1/23.04.001/95-96 Frauds in Banks through Fictitious Accounts January 10, 1996
493. DOS.No.BC.17/16.13.100/95 Credit Assistance to Weaker Sections of the Society under Poverty Alleviation Programme December 29, 1995
494. DOS.No.BC.16/14.02.001/95 Report of the Pendharkar Working Group - Formats for Reporting System in Banks December 01, 1995
495. DOS.No.OSM.SRS.BKS.74/15.02.800/95-96 Supervisory Reporting System - (Group 'C' Banks) - DSB Returns (First Tranche) November 23, 1995
496. DOS.No.BC.15/17.12.001/95 Committee to Enquire into Various Aspects relating to Frauds and Malpractices in Banks October 10, 1995
497. DOS.No.BC.13/16.09.001/95 Inter-Branch Accounts - Reconciliation - Originating Debit Entries September 11, 1995
498. 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
499. DOS.No.BC.12/16.13.100/95 Quick Special Audit of Sundry/Suspense Accounts August 18, 1995
500. DOS.No.BC.11/16.09.001/95 Reconciliation of Inter-Branch Accounts of Banks July 25, 1995
501. 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
502. DOS.No.BC.8/16.13.100/95 Reconciliation of Clearing Differences July 06, 1995
503. DOS.No.BC.9/16.13.100/95 Reconciliation of Outstanding Entries in Inter-Bank Accounts. July 06, 1995
504. D.O.No.DOS.2321/16.09.001/95 Reconciliation of Inter-branch Accounts June 20, 1995
505. DOS.No.BC.6/16.13.100/94-95 Balancing of Books June 16, 1995
506. DOS.No.BC.7/16.13.100/95 MICR Clearing - Reconciliation of Clearing Differences June 02, 1995
507. DOS.1128/17.05.001/95 Action Plan on Anti-corruption Measures 1995-96 Public Sector Banks and Financial Institutions May 20, 1995
508. DOS.No.BC.5/16.13.100/95 Quick Special Audit of Sundry/Suspense Accounts etc. May 05, 1995
509. DOS.No.GC.BC.3/17.05.001/95 Vigilance Function and Machinery in Public Sector Banks March 30, 1995
510. DOS.No.437/08.01.003/95 DICGC Claims - Certificate to be Issued by Statutory Auditors March 10, 1995
511. DOS.No.16/17.04.001/95 Committee to Enquire into Various Aspects relating to Frauds and Malpractices in Banks March 02, 1995
512. DOS.PS.OSS.BKs.BD.1/95 Off-Site Surveillance of Banks - Maintenance of Bank 'Dossiers' February 28, 1995
513. 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
514. DOS.No.GC.BC.15/17.05.001/94 Vigilance Function and Machinery in Public Sector Banks December 13, 1994
515. 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
516. 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
517. 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
518. UBD.No.I&L/PCB24/12.05.00/94-95 Fraudulent Encashment of Payment Instruments October 19, 1994
519. 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
520. DOS.No.BC.11/14.02.001/94-95 Report of the Pendharkar Working Group - Formats for Reporting System in Banks August 24, 1994
521. 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
522. DOS.No.BC.7/16.13.100/94 MICR Clearing - Reconciliation of Clearing Differences June 17, 1994
523. 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
524. DOS.No.BC.6/16.13.100/94 Write-off of Bad Debts - Reporting May 27, 1994
525. 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
526. DBOD.No.FMC(SIFU).BC.462/27.01.039/93-94 Quick Audit of Sundry/Suspense Accounts May 19, 1994
527. DOS.No.BC.4/16.14.001/93-94 Credit Monitoring System - Health Code System for Borrowal Accounts March 19, 1994
528. DOS.No.BC.3/16.25.001/94 Discounting/Rediscounting of Bills for Finance Companies March 02, 1994
529. DOS.No.BC.No.2/16.13.100/94 Review of Larger Advances February 28, 1994
530. DOS.No.BC.1/16.10.001/93-94 Long Form Audit Reports - Submission of January 19, 1994
531. 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
532. 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
533. DBOD.No.BC.205 /14.02.001/93 Access to the Computers of the Banks Being Inspected December 17, 1993
534. 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
535. UBD.34/12.05.00/93-94 Fraudulent Encashment of Refund Orders, Interest/Dividend Warrants, etc. December 03, 1993
536. DBOD.No.BC.196/16.13.100/93-94 Audit of Assets Classification and Income Recognition by Statutory Central Auditor/s November 26, 1993
537. 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
538. 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
539. UBD.No.POT.27/09.06.00/93-94 Norms for Audit Classification/Audit of Urban Co-operative Banks August 17, 1993
540. DBOD.No.BC.97/16.10.001/93 Long Form Audit Reports (LFAR) April 03, 1993
541. DBOD.No.BC.96/17.08.03/93 Caution Advices Regarding Un-Scrupulous Borrowers March 30, 1993
542. DBOD.No.BC.56/16.13.100/92 Inspection Under Section 35 of the Banking Regulation Act, 1949 November 30, 1992
543. DBOD.No.613/16.10.001/92 Long Form Audit Report November 18, 1992
544. UBD.No.Plan.2/UB.17(B)-92/93 Monitoring of Priority Sector Advances - Submission of Returns/Statements July 08, 1992
545. UBD.I&L.2/M17-91/92 Fraud in Banks - FCNR/NRE Accounts August 20, 1991
546. D.O.FIC.Pol.No.278-287/90-91 Information System for Financial Institutions March 05, 1991
547. D.O.FIC.Pol.No.255-264/90-91 Information System for Financial Institutions February 27, 1991
548. DBOD.No.Fol.BC.125/G.729-89 Long Form Audit Reports (LFAR) May 12, 1989
549. DBOD.No.GC.BC.101/C.408A-89 Benami Transactions by a Branch Manager of a Bank March 30, 1989
550. 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
551. 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
552. 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
553. DBOD.No.GC.BC.139/C.408A(SA)-88 Security Arrangements in Banks May 23, 1988
554. DBOD.No.IBS.692/IBS.Vl-88 Monitoring of Overseas Branch Operations May 16, 1988
555. DBOD.No.Fol.BC.130/C.249-88 Submission of Compliance Report on Audit Objections May 02, 1988
556. DBOD.No.IBS.511/C.469(91)-88 Visit Reports of the Officials Visiting Abroad March 30, 1988
557. DBOD.No.IBS.200/C.212(MON)-88 Operation of Overseas Branches January 29, 1988
558. UBD.I&L.81/J-1-87/88 Inspection Report on Urban Co-operative Banks December 16, 1987
559. 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
560. UBD.No.I&L.21/J-1-87/88 Kite-flying Operations / Purchase of Cheques July 20, 1987
561. 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
562. Notification No. DFC.55/DG(O)-87 Amended up to 09.12.2005 : Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 May 15, 1987
563. Notification No. DFC.55/DG(O)-87 Amended up to 14-12-2007 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 May 15, 1987
564. Notification No. DFC.55/DG(O)-87 Amended up to 30.06.2005 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 May 15, 1987
565. Notification No.DFC.55/DG (O)-87 Amended up to 03-08-2004 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 May 15, 1987
566. 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
567. Notification No.DFC.55/DG(O)-87 Amended up to 29.03.2003 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 May 15, 1987
568. Notification No.DFC.55/DG(O)-87 Amended up to 30.06.2007 : Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 May 15, 1987
569. DBOD.No.GC.BC.46/C.408A(89)-87 Vigilance Arrangements in the Banks April 23, 1987
570. DBOD.No.GC.BC.27/C.408A(SA)-87 Reporting of Cases of Bank Robberies/Dacoities and Security Arrangements in Banks March 12, 1987
571. DBOD.No.Prog.BC.129/C.283(A)-86 Inspection of Banks - Sets of Specimen Signatures November 13, 1986
572. DBOD.No.SIC.BC.117/C.739(A-1)-86 Frauds in Banks October 25, 1986
573. 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
574. DBOD.NO.GC.BC.60/C.408A(SA)-86 Security Arrangements in Banks May 21, 1986
575. 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
576. 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
577. DBOD.No.App.465/C.452(K)-85 Banks Discretion in Treating certain Branches Selected for Audit as Unaudited November 09, 1985
578. DBOD.No.Fol.BC.121/729-85 Long Form Audit Report (LFAR) September 24, 1985
579. 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
580. DBOD.No.GC.BC.104/C/408(A).85 Frauds in Deposit Accounts in Banks August 23, 1985
581. DBOD.No.Fol.BC.97/C.729-85 Long Form Audit Report (LFAR) August 16, 1985
582. DBOD.No.App.174/C.452(K)-95 Remuneration Payable to Auditors for Submission of Long Form Audit Reports (LFARs) August 13, 1985
583. 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
584. DBOD.No.GC.BC.49/C.408(A)-85 Payment of Demand Drafts April 10, 1985
585. DBOD.No.App.1016/C.452(G)-85 Section 30(1A) of the Banking Regulation Act, 1949 - Appointment of Auditors March 19, 1985
586. DBOD.No.App.BC.31/C.452(K)-85 Section 30(1A) of the Banking Regulation Act, 1949 - Appointment of Auditors March 19, 1985
587. DBOD No.App.983/C.452(G)-85 Appointment of Statutory Auditors as Internal Auditors of Banks March 12, 1985
588. 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
589. DBOD No.App.BC.12/C.452(K)-85 Appointment of Statutory Auditors and Branch Auditors February 01, 1985
590. DBOD No.App.BC.13/C.452(K)-85 Appointment of Statutory Auditors and Branch Auditors February 01, 1985
591. DBOD.No.Prog.BC.10/C.283(A)-85 Supply of Sets of Specimen Signatures January 29, 1985
592. DBOD.No.Prog.BC.124/C.283(A)-84 Inspection of Banks - Sets of Specimen Signatures December 19, 1984
593. DBOD.No.App.452/C.452(G)-84 Appointment of Statutory Auditors as Internal Auditors of Banks November 13, 1984
594. 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
595. DBOD No.App.BC.70/C.452(K)-84 Appointment of Statutory Auditors and Branch Auditors July 25, 1984
596. DBOD.No.App.BC.71/C.452(K)-84 Appointment of Statutory Auditors and Branch Auditors July 25, 1984
597. 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
598. UBD.No.2420-J.20-83/84 Frauds, Misappropriation, Embezzlements and Defalcation of Funds in Primary (Urban) Co-operative Banks April 02, 1984
599. 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
600. DBOD.No.App.702/C.452(G)-84 Section 30(1A) of the Banking Regulation Act, 1949 - Appointment of Auditors January 20, 1984
601. 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
602. DBOD.No.GC.(SIC).BC.66/C408A-83 Frauds in Banks August 03, 1983
603. DBOD.No.App.14/C.452(G)-83 Appointment of Statutory Auditors as Internal Auditors of Banks July 07, 1983
604. DBOD.No.GC.BC.3/C.408(A)-83 Frauds in Banks January 10, 1983
605. DBOD.No.GC.BC.14/C.408(A)-82 Frauds in Banks February 12, 1982
606. 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
607. DBOD.No.Com.BC.103/C.408(A)-81 X August 19, 1981
608. ACD.ID(P)6390A/J.27-80/81 Frauds - Chemical Alterations in Negotiable Instruments February 13, 1981
609. ACD.ID.(A).1143:J.1-78/9 Inspection Reports on Co-operative Banks - Follow-up Action September 16, 1978
610. 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
611. DBOD.No.COM.BC.18/C.408A-78 Frauds in Banks February 15, 1978
612. Notification DNBC.39/DG(H)-77 Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977: Amended up to 01.10.2002 June 20, 1977
613. Notification No. DNBC.39/DG (H)-77 Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977: Amended up to 09.12.2005 June 20, 1977
614. 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
615. Notification No.DNBC.39/DG(H)-77 Miscellaneous Non-banking Companies (Reserve Bank) Directions, 1977: Amended up to 03-08-2004 June 20, 1977
616. Notification No.DNBC.39/DG(H)-77 Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977: Amended up to 27.12.2005 June 20, 1977
617. DBOD.No.Man.17/C.471D-77 Machinery for Internal Inspection/Audit January 17, 1977
618. 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
619. ACD.ID.1230/J.1-75/6 Inspection Reports on Co-operative Banks - Follow-up Action July 28, 1975
620. DBOD.No.Man.B.C.84/C.47ID-74 Conference of the Heads of Internal Inspection/Audit Departments of Commercial Banks September 03, 1974
621. DBOD.No.FCS.1155/C.408(A)-71 Frauds in Banks August 05, 1971
622. DBOD.No.ARS.568/C.452(K)-71 Appointment of Statutory Central Auditors for the Year 1971 June 23, 1971
623. DBOD.No.EFS.636/C.452(K)-70 Section 30(1A) of the BR Act, 1949 March 26, 1970
624. 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
625. 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
626. DBOD.No.EFS.109/C.107-66 Discounting/Collection of Hundies February 03, 1966