Meant For : All Banks
Meant For : All Banks
Circular Number : RBI/2020-2021/46DOR.No.Ret.BC.19/12.07.150/2020-21
Subject : Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Department : Department of Regulation
Subject : Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Department : Department of Regulation
Date Of Issue : 30 September, 2020
Meant For : All Banks
Meant For : All Banks
Meant For : All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
Meant For : All Commercial Banks (Excluding Small Finance Banks, Payment Banks, RRBs and LABs)
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Meant For : The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks)
Meant For : All Category – I Authorised Dealer Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks
Meant For : The Chairpersons/CEOs of all the Regulated Entities
Circular Number : RBI/2020-2021/36DOR.AML.BC.No.14/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Group
Department : Department of Regulation
Subject : Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Group
Department : Department of Regulation
Date Of Issue : 11 September, 2020
Meant For : The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks and All Small Finance Banks and Payment Banks
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks
Meant For : All Banks
Circular Number : RBI/2020-2021/32DOR.No.Ret.BC.12/12.07.150/2020-21
Subject : Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949
Department : Department of Regulation
Subject : Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949
Department : Department of Regulation
Date Of Issue : 03 September, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/31DOR.No.Ret.BC.11/12.07.150/2020-21
Subject : Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949
Department : Department of Regulation
Subject : Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949
Department : Department of Regulation
Date Of Issue : 03 September, 2020
