All Scheduled Commercial Banks (including all Small Finance Banks & all Payments Banks),
Local Area Banks &
All Primary Urban Cooperative Banks
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Redundant Circulars
| S. No. |
Circular Referred |
Date |
Subject |
Effective date of Supersession/withdrawal |
Circular No. vide which Superseded |
| 1 |
DBOD.No.APP.BC.118/C.452(K)-89 |
April 22, 1989 |
Appointment of Statutory (Central / Branch) Auditors as Internal Auditors of Banks |
December 31, 2008 |
DBS.ARS.No.BC.02/08.91.001/2008-09 |
| 2 |
DBOD.No.BC.182/16.13.100/93-94 |
October 11, 1993 |
Introduction of a System of Concurrent Audit in Banks as Recommended by the Ghosh Committee on Frauds and Malpractices in Banks |
August 14, 1996 |
DOS.No.BC.16/08.91.021/96 |
| 3 |
DOS.No.BC.16/08.91.021/96 |
August 14, 1996 |
Concurrent Audit System in Commercial Banks – Revision of RBI’s Guidelines |
July 15, 2015 |
DBS.CO.ARS.No.BC.2/08.91.021/2015-16 |
| 4 |
DBS.BC.33/08.91.021/1999-2000 |
April 6, 2000 |
Guidelines relating to Concurrent Audit System in Commercial Banks |
July 15, 2015 |
DBS.CO.ARS.No.BC.2/08.91.021/2015-16 |
| 5 |
DBS.ARS.No.599/08.91.001/2002-03 |
January 21, 2003 |
Terms and Conditions of Appointment of Statutory/Concurrent/Internal Auditors – Implementation of the Recommendations of the Committee on Legal Aspects of Bank Frauds and the Recommendations of the High-Level Group set up by the Central Vigilance Commission (CVC) |
August 27, 2004 |
DBS.ARS.No.B.C.4/08.91.001/2004-05 |
| 6 |
DBS.ARS.No.BC.18/08.91.021/2002-03 |
June 24, 2003 |
Concurrent Audit of Forex Transactions in Banks |
July 15, 2015 |
DBS.CO.ARS.No.BC.
2/08.91.021/2015-16 |
| 7 |
DBS.ARS.No.BC.7/08.92.001/2003-04 |
March 17, 2004 |
Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04 |
June 6, 2007 |
DBS.ARS.No.BC.08/08.92.001/2006-07 |
| 8 |
DBS.ARS.No.BC.09/08.91.001/2003-04 |
April 20, 2004 |
Appointment of Statutory Auditors in Banks – Obtention of Declaration of Indebtedness |
January 6, 2005 |
DBS.ARS.No.B.C.15/08.91.001/2004-05 |
| 9 |
DBS.ARS.No.BC.08/08.92.001/2006-07 |
June 6, 2007 |
Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07 |
June 25, 2013 |
DBS.ARS.No.BC.08/08.92.001/2012-13 |
| 10 |
DBS.ARS.BC.No.3/08.92.001/2007-08 |
July 25, 2007 |
Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the Year 2006-07 |
June 25, 2013 |
DBS.ARS.No.BC.08/08.92.001/2012-13 |
|
| 11 |
DBS.ARS.BC. No.07/08.92.001/2007-08 |
December 20, 2007 |
Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the Year 2006-07 |
June 25, 2013 |
DBS.ARS.No.BC.08/08.92.001/2012-13 |
| 12 |
DBS.ARS.BC.No.09/08.92.001/2009-10 |
December 31, 2009 |
Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07 |
June 25, 2013 |
DBS.ARS.No.BC.08/08.92.001/2012-13 |
| 13 |
DBS.CO.ARS.BC.8/08.91.001/2014-15 |
June 4, 2015 |
Submission of Long Form Audit Report (LFAR) by Concurrent Auditors |
January 7, 2021 |
Norms on eligibility, empanelment and appointment of Statutory Branch Auditors in Public Sector Banks from the year 2020-21 and onwards |
| 14 |
DBS.CO.ARS.No.BC.
2/08.91.021/2015-16 |
July 15, 2015 |
Concurrent Audit System in Commercial Banks – Revision of RBI’s Guidelines |
September 18, 2019 |
DBS.CO.ARS.No.BC.01/08.91.021/2019-20 |
| 15 |
UBD.BPD(PCB).Cir.No.
22/12.05.001/2011-12 |
March 1, 2012 |
Supervisory Action Framework for Urban Cooperative Banks (UCBs) |
November 27, 2014 |
DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 |
| 16 |
UBD.CO.BPD(PCB).Cir.No.
20/12.05.001/2012-13 |
October 17, 2012 |
Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs) |
November 27, 2014 |
DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 |