ANTI-MONEY LAUNDERING/COMBATING OF FINANCIAL TERRORISM - STANDARDS CIRCULAR DBR.AML.NO.1637/14.01.001/2015-16, DATED 30-7-2015 Please refer to our letter DBR.AML.No.14746/14.01.001/2014-15 dated April 6, 2015 on risks arising from the.Read More

REVIEW OF GUIDELINES ON RESTRUCTURING OF ADVANCES BY NBFCs - AMENDMENT IN NBF (DEPOSIT ACCEPTING OR HOLDING) COMPANIES PRUDENTIAL NORMS (RESERVE BANK) DIRECTIONS,.Read More

REVIEW OF PROVISION OF FACTORING SERVICES BY BANKS CIRCULAR DBR.NO.FSD.BC.32/24.01.007/2015-16, DATED 30-7-2015 Please refer to circulars IECD.No.PMD.1/50/90-91 dated July 2, 1990, IECD. No. OPMD.BC.9/50-90/91.Read More

EARLY RECOGNITION OF FINANCIAL DISTRESS, PROMPT STEPS FOR RESOLUTION AND FAIR RECOVERY FOR LENDERS : FRAMEWORK FOR REVITALISING DISTRESSED ASSETS IN ECONOMY -.Read More

IMPLEMENTATION OF SECTION 51A OF UNLAWFUL ACTIVITIES PREVENTION ACT (UAPA), 1967 - 17TH AND 18TH UPDATE OF AL-QAIDA SANCTIONS LIST CIRCULAR DBR.AML.No.1223/14.06.001/2015-16, DATED 22-7-2015.Read More

IMPLEMENTATION OF SECTION 51A OF UNLAWFUL ACTIVITIES PREVENTION ACT (UAPA), 1967 - 17TH AND 18TH UPDATE OF AL-QAIDA SANCTIONS LIST CIRCULAR DBR.AML.No.1223/14.06.001/2015-16, DATED 22-7-2015.Read More

IMPLEMENTATION OF SECTION 51A OF UNLAWFUL ACTIVITIES PREVENTION ACT (UAPA), 1967 – 16TH UPDATE OF AL-QAIDA SANCTIONS LIST CIRCULAR DBR.AML.NO.1064/14.06.001/2015-16, DATED 17-7-2015 Please refer.Read More

DEPOSITS PLACED WITH NABARD/SIDBI/NHB FOR MEETING SHORTFALL IN PRIORITY SECTOR LENDING BY BANKS – REPORTING IN BALANCE SHEET CIRCULAR DBR.BP.BC.NO.31/21.04.018/2015-16, DATED 16-7-2015 Please refer.Read More

ALTERATION IN NAME OF THE RATNAKAR BANK LTD. TO RBL BANK LIMITED IN SECOND SCHEDULE TO RBI ACT, 1934 CIRCULAR DBR.NO.RET.BC 29/12.06.47A/2015-16, DATED 16-7-2015.Read More

APPOINTMENT OF SURVEYORS AND LOSS ASSESSORS CIRCULAR NO.IRDA/CIR/MISC/129/07/2015, DATED 14-7-2015 In terms of section 64UM (4) of the Insurance Act, 1938, as amended by.Read More