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Internal Audit — Governance & Audit

RBI updates that affect a Internal Audit working in Governance & Audit, newest first.

Updates
RBI fines Sri Bharathi Co-operative Urban Bank ₹1.5 lakh for director loan, small-value loan rule breaches
high29 Jun 2026
RBI Third Amendment on UCB Responsible Business Conduct
medium24 Jun 2026
RBI Amends NBFC Governance Directions 2026
medium24 Jun 2026
RBI Third Amendment on Responsible Business Conduct for Banks
normal24 Jun 2026
RBI Amends Pension Disbursement Rules for Agency Banks
high24 Jun 2026
SFB Credit Lines via UPI: Prudential Norms Clarified
high23 Jun 2026
RBI TReDS Master Direction 2026: Key Changes for MSME Financing
high23 Jun 2026
RBI Tightens RRB Third-Party Product Rules
high21 Jun 2026
UCB Housing Loan Priority Sector Ceiling Raised to Rs 15 Lakh
high21 Jun 2026
RBI Tightens KYC Norms for Urban Co-op Banks to Combat Money Laundering
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
Customer Service Committee to Monitor Banking Ombudsman Awards
high21 Jun 2026
RBI Mandates Business Continuity Plans for All Banks
high21 Jun 2026
RBI mandates standing committees for customer service
medium21 Jun 2026
RBI caps UCB donations at 1% of profits
normal21 Jun 2026
Derivatives Risk Disclosure Mandate for Term Lending Institutions
high21 Jun 2026
Door-step Banking: RBI Allows Banks to Formulate Scheme for Customer Premises Services
medium21 Jun 2026
RBI Guidelines for Private Sector Bank Mergers (2005)
high21 Jun 2026
RBI eases dividend payout norms for banks
medium21 Jun 2026
RBI Revises Board Review Calendar for Public Sector Banks
high21 Jun 2026
Bank Finance for Overseas Equity Acquisitions Eased
normal21 Jun 2026
Master Circular on Interest Rates for Advances (2005)
high21 Jun 2026
RBI Delegates Commodity Hedging Approval to Select AD Banks
high21 Jun 2026
RBI Eases Prior Approval for Internet Banking Services
high21 Jun 2026
RBI Guidelines on Purchase/Sale of NPAs (2005)
high21 Jun 2026
Master Circular on Housing Finance for Urban Co-op Banks
high21 Jun 2026
RBI mandates annual branch expansion plans linked to corporate strategy
high21 Jun 2026
Non-SLR Investment Norms Eased for Co-op Banks
high21 Jun 2026
Master Circular on Management of Advances for Urban Co-op Banks
medium21 Jun 2026
Revised Board Review Calendar for Private Banks
medium21 Jun 2026
Master Circular on Board of Directors for Urban Co-op Banks
medium21 Jun 2026
RBI Directs Banks to Boost Credit Flow to SCs/STs
high21 Jun 2026
OLTAS Software Validations Submission to Directorate of Income Tax (Systems)
high21 Jun 2026
Master Circular on Guarantees and Co-acceptances 2005
high21 Jun 2026
Import of Aircraft on Operating Lease – Security Deposits
normal21 Jun 2026
UCB Director Loan Ban: Three Exemptions Notified
high21 Jun 2026
UCBs with accumulated losses barred from donations
medium21 Jun 2026
RBI Permits Intra-Day Short Selling in Government Securities
high21 Jun 2026
Priority Sector Lending: Power Distribution Cos Now Eligible
normal21 Jun 2026
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