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Internal Audit — Capital / Basel

RBI updates that affect a Internal Audit working in Capital / Basel, newest first.

Updates
RBI fines Lalgudi Co-op Urban Bank for capital adequacy lapses
high25 Jun 2026
RBI Tightens Customer Liability Rules for Unauthorised EBTs (Applicable from Jan 1, 2027)
high25 Jun 2026
RBI fines Chittoor DCC Bank for director-related loans
high22 Jun 2026
RBI Tightens Agency and Referral Rules for Small Finance Banks
high21 Jun 2026
RBI Tightens KYC Norms for Urban Co-op Banks to Combat Money Laundering
high21 Jun 2026
Strict Adherence to PPF Maturity Rules Mandated
high21 Jun 2026
State Govt Guaranteed Advances: New NPA Norms
normal21 Jun 2026
Graded NPA Provisioning for StCBs and DCCBs: Doubtful >3 Years
high21 Jun 2026
RRBs Must Implement KYC and AML Standards with Board Approval by May 18, 2005 and Full Compliance by Dec 31, 2005
high21 Jun 2026
RBI Tightens KYC Norms for Co-op Banks: FATF Standards Adopted
high21 Jun 2026
Revised norms for accrued interest on UCB advances
high21 Jun 2026
UCB Investment Reclassification: RBI Relaxes Provisioning Norms
normal21 Jun 2026
RBI eases dividend payout norms for banks
medium21 Jun 2026
RBI Extends 180-Day NPA Norm for Small UCBs for Three Financial Years Ending March 2005, 2006, and 2007
normal21 Jun 2026
State Govt Guaranteed Exposures: New NPA Norms
normal21 Jun 2026
NBFC Auditor Report Directions 1998: Master Circular
high21 Jun 2026
RBI Delegates Commodity Hedging Approval to Select AD Banks
high21 Jun 2026
RBI Guidelines on Purchase/Sale of NPAs (2005)
high21 Jun 2026
Relaxation in Investment Classification for Co-op Banks
normal21 Jun 2026
Non-SLR Investment Norms Eased for Co-op Banks
high21 Jun 2026
Master Circular on Guarantees and Co-acceptances 2005
high21 Jun 2026
IFR Treatment for Basel II Transition
high21 Jun 2026
RBI Raises Standard Asset Provisioning to 0.40%
high21 Jun 2026
RBI Hikes General Provisioning for Standard Advances to 0.40% (RRBs)
medium21 Jun 2026
UCBs: Standard Asset Provisioning Hiked to 0.40%
high21 Jun 2026
Standard Asset Provisioning Hiked to 0.40% for Co-op Banks
normal21 Jun 2026
RBI Guidelines for Banks as Primary Dealers (2006)
medium21 Jun 2026
PMLA 2002 Compliance: Transaction Record-Keeping for Co-op Banks
high21 Jun 2026
PMLA Compliance: New Obligations for RRBs (2006)
high21 Jun 2026
Currency Chest Facility for UCBs: Eligibility Norms
medium21 Jun 2026
LC Bill Discounting: Risk Weight Shift to Issuing Bank
normal21 Jun 2026
UCB Investment Classification: Special HTM Shift & Valuation Relief
normal21 Jun 2026
6.5% Savings Bonds 2003: Premature Encashment Rules Clarified
normal21 Jun 2026
UCBs: Risk Weight on LC Bills Revised
high21 Jun 2026
UCB ATM Setup Norms Relaxed: New Eligibility & Approval Routes
normal21 Jun 2026
UCBs: Risk Weight on CRE Exposures Hiked to 150%
normal21 Jun 2026
Higher Standard Asset Provisioning for UCBs on Select Sectors (including housing loans above Rs.20 lakh)
normal21 Jun 2026
UCBs: Property Valuation & Valuer Empanelment Norms
high21 Jun 2026
RBI caps loans against NRE/FCNR deposits at Rs 20 lakh
high21 Jun 2026
RBI Hikes Standard Asset Provisions & Risk Weights (Jan 2007)
normal21 Jun 2026
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