Updated Circular Relevant for Bank Audit for the Financial Year 2021-22
🪔 Master Circular – Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/15MCIRACP0104202272A68328898841D488D7CC79E35C5F73.PDF
🎯 Master Circular – Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/17MIRAC01042022568064ADCFF941B1A5CFEB1E0EABC50C.PDF
🔮 Master Circular – Housing Finance
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/16MCHOUSINGFINANCE88EF20FE4EC4488B814B6FFB727CFF85.PDF
⛲ Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)
🎡 Master Circular – Prudential Norms on Capital Adequacy – Primary (Urban) Co-operative Banks (UCBs)
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/13MCPNCA010420225CF5A137CB1D466DAC73BBC150900764.PDF
🧭 Master Circular – Basel III Capital Regulations
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/12MCBASELIIICAPITALREGULATIONSED3EF388F75E48198FF8328B36F43670.PDF
⏰ Master Circular – Lead Bank Scheme
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/LEADBANKSCHEME4F6B5D2E356C4F4F85BFB04C44946B01.PDF
🛢️ Master Circular – Guarantees and Co-acceptances
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/MC1001042022F73B8B28655D47A295C67DA5E54F365C.PDF
🧲 Master Circular – Disbursement of Government Pension by Agency Banks
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/09MCAA9242E5243E4765ABE8D943947FC25D.PDF
🛡️ Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/08NT98C6EE3774154280B0B30455686CDBFB.PDF
⏳ Master Circular – Detection and Impounding of Counterfeit Notes
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/07MC2022DICNF68C17C0889C4367A387DFFF3D31CD70.PDF
🏄🏻♀️ Master Circular – Guarantees, Co-Acceptances & Letters of Credit – UCBs
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/MC06010420225C03B0AFA44847328ED551973F59B0E4.PDF
🏆 Master Circular on Investments by Primary (Urban) Co-operative Banks
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/05MC3B7A23293C01473FA26F33467F30E7CF.PDF
🏉 Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/91MDPPDR01042022EADFF060516C47E49C34DB2C9AA96CE1.PDF
🤹🏻♂️ Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/90MDCDES010420224121B4A8DAEF4390A2063DF8E7E7A3C1.PDF
💸 Master Circular – Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/04MCSPBB0104202267ACF2B9328449A79FAB647B9AB18EE5.PDF
📇 Master Circular – Asset Reconstruction Companies
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/03MCBAC6A43B0F3A45999CDE91EE1F970D5E.PDF
🫐 Master Circular on SHG-Bank Linkage Program
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/MC02SHG010420225025A51AC6C74FB49755837E99F5F05E.PDF
🍊 Master Circular – Facility for Exchange of Notes and Coins
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/NOTI01D2887316A334466E862190FC1FCBDE71.PDF
Updated Circulars Relevant for Bank Audit for the Financial Year 2021-22
