IMPLEMENTATION OF SECTION 51A OF UNLAWFUL ACTIVITIES PREVENTION ACT (UAPA), 1967 - UPDATE DATED 30-9-2015 AND 2-10-2015 OF AL-QAIDA SANCTIONS LIST CIRCULAR DBR.AML.NO.4897/14.06.001/2015-16, DATED.Read More

NON-BANKING FINANCIAL COMPANY - MICRO FINANCE INSTITUTIONS (NBFC-MFIs) - MODIFICATIONS OF DIRECTIONS CIRCULAR DNBR.CC.PD.NO.069/03.10.01/2015-16, DATED 1-10-2015 In terms of extant instructions on pricing of.Read More

CHANGE IN BANK RATE CIRCULAR DBR.NO.RET.BC.42/12.01.001/2015-16, DATED 29-9-2015 Please refer to our circulars DBR.No.Ret.BC.99/12.01.001/2014-15 dated June 02, 2015 and DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 dated June 2, 2015 on the.Read More

ANTI MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM (AML/CFT) GUIDELINES FOR LIFE INSURERS MASTER CIRCULAR NO.IRDAI/SDD/GDL/CIR/175/09/2015, DATED 28-9-2015 1. Background: 1.1 The Prevention of Money Laundering Act.Read More

PRUDENTIAL NORMS ON CHANGE IN OWNERSHIP OF BORROWING ENTITIES (OUTSIDE STRATEGIC DEBT RESTRUCTURING SCHEME) CIRCULAR DBR.BP.BC.NO.41/21.04.048/2015-16, DATED 24-9-2015 Please refer to our circular DBR.BP.BC.No.101/21.04.132/2014-15 dated.Read More

PARTIAL CREDIT ENHANCEMENT TO CORPORATE BONDS CIRCULAR DBR.BP.BC.NO.40/21.04.142/2015-16, DATED 24-9-2015 Please refer to the draft guidelines proposing to allow banks to offer partial credit.Read More

FRAMEWORK FOR REVITALISING DISTRESSED ASSETS IN THE ECONOMY - REVIEW OF GUIDELINES ON JOINT LENDERS' FORUM (JLF) AND CORRECTIVE ACTION PLAN (CAP) CIRCULAR.Read More

IRDAI (REGISTRATION OF INSURANCE MARKETING FIRM) REGULATIONS, 2015 - CLARIFICATION ON NAME OF INSURANCE MARKETING FIRM CIRCULAR NO.IRDA/INT/IMF/CIR/ORD/171/09/2015, DATED 16-9-2015 Vide Insurance Regulatory and.Read More

REVIEW OF EQUITY INVESTMENT BY BANKS CIRCULAR DBR.NO.FSD.BC.37/24.01.001/2015-16, DATED 16-9-2015 Please refer to circulars DBOD BP(FSC) 1854/C-469-89, dated May 27, 1989 and DBOD FSC.Read More

IMPLEMENTATION OF SECTION 51A OF UNLAWFUL ACTIVITIES PREVENTION ACT (UAPA), 1967 - 21ST UPDATE DATED 3-9-2015 OF AL-QAIDA SANCTIONS LIST CIRCULAR DBR.AML.NO.3441/14.06.001/2015-16, DATED 7-9-2015.Read More