RBI Update – Internal Review – Interim Recommendations – Withdrawal of Circulars

The following circular has been withdrawn:

S. No.Circular No.DateSubject
1DOS.No.BC.2/16.13.100/95March 22, 1995Meeting of Compliance Officers
2DOS.No.BC.24/08.91.021/96December 30, 1996Internal Organisation and Control System
3DOS.No.CO.PP.BC.2/11.01.016/97-98July 24, 1997Compliance Officers of Banks
4DBS.No.PP.BC.17/11.01.005/1999-2000October 27, 1999Checklist for Evaluation of Internal Inspection/ Audit
5DBS.CO.PP.BC.36/11.01.005/1999-2000June 5, 2000Compliance Officers of banks
6UBD.No.POT.3/09.06-00/2000-2001July 12, 2001Overseeing the internal audit function in Banks – Setting up of Audit Committee
7DBS.CO.PP.BC.17/11.01.005/2004-05February 1, 2005Implementation of Risk-based internal audit (RBIA) in banks
8DBS.PP.BC1/11/01.005/2006-07November 16, 2006Compliance function in banks

Link – https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12687&Mode=0

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