| Year |
DIRECTIVES
ISSUED BY RMA TO THE FINANCIAL INSTITUTIONS |
|
|
| 2002 |
1.
Money Laundering and Financing of Terrorism (March 14, 2002) |
 |
|
| 2004 |
2. Audit
Committee (July 22, 2004) |
|
|
| |
3. Human
Resource Development (August 3, 2004) |
|
|
| |
4. Directors
and Chief Executive (August 3, 2004) |
|
|
| |
5. Interest
during Project Gestation (August 16, 2004) |
|
|
| |
6. Method
of Interest Calculation and late fee (August 20, 2004) |
|
|
| |
7. Statutory
Liquidity Requirement (SLR) (September 13, 2004) |
|
|
| |
8. Dividends
and Reserves (September 16, 2004) |
|
|
| |
9. Information
to Clients (September 16, 2004) |
|
|
| 2006 |
10. Foreign
Exchange Fluctuation Reserve (January 4, 2006) |
|
|
| |
11.Internal
Audit Committee (January 12, 2006) |
|
|
| |
12. Certificate
of Loan Clearance (January 19, 2006) |
|
|
| 2007 |
13. Issue
of Regulation for Establishment of Commercial Banks (March 12, 2007) |
|
|
| |
14. Capital
Adequacy Ratio and Provisioning Requirements (August 16, 2007) |
|
|
| |
15. Foreign
Exchange Release (November 9, 2007) |
|
|
| 2008 |
16. Convertible
Currency Holding (January 28, 2008) |
|
|
| |
17. Penalty
(January 28, 2008) |
|
|
| |
18. Rupee
Management (February 7, 2008) |
|
|
| |
19. Directors
and Chief Executive, Code of Ethics for Directors and Employees, Provisioning
Requirements and On-site Inspection (March 10, 2008) |
|
|
| |
20. Prohibition
on Interlocking Directorship (March 19, 2008) |
|
|
| |
21. Single
Borrower Limit (March 27, 2008) |
|
|
| |
22. Minimum
Capital Requirement (March 31, 2008) |
|
|
| 2009 |
23. Clearing
House (April 2008 – April 2009) |
|
|
| |
24. Related
Party Transaction (July 17, 2009) |
|
|
| 2010 |
25. Introduction
of New Products (March 1, 2010) |
|
|
| |
26. Compulsory
Insurance (April 19, 2010) |
|
|
| |
27. Amendments
to Section 1, 2,3, 4, 5, 6, 8, 9, 14, 15, 16, 17, 18, 19, 20 & 22 of
PR 2002 (April 27, 2010) |
|
|
| |
28. Directives
to RSEB (April 27, 2010) |
|
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