RBI withdraws 16 Redundant Circulars

S. No.

Circular Referred

Date

Subject

Effective date of
Super session/ with
drawal

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which Superseded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 Recomm-ended by the

Ghosh Committee on Frauds and Malpractices in Banks

August 14, 1996

DOS.No.BC.16/ 08.91.02 1/96

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.33/08.91.021/1 999-2000

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/ Interna l Auditors – Implem-entation of the Recommen-dations of the Committee on Legal Aspects of Bank Frauds and the Recommen-dations of the High-Level Group set up

August 27, 2004

DBS.ARS.No.B.C.4/08.9 1.001/2004-05

by the Central Vigilance Commission (CVC)

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.3/08.9 2.001/2007-08

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  o.3/12.05.001/ 2014- 15