RBI-2013-14/88
DBS.FrMC.BC.No.1/23.04.001/2013-14
July 01, 2013
The Chairmen & Chief Executive Officers of all
Scheduled Commercial Banks (excluding RRBs)
and All India Select Financial Institutions
Dear Sir,
Frauds Classification and Reporting
Please refer to our letter DBS.FrMC.BC.No.1 /23.04.001/2012-13 dated July 02, 2012 forwarding the Master Circular on ‘Frauds Classification and Reporting’. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year since the date of the last Master Circular dated July 02, 2012. The Master Circular also incorporates instructions contained in certain clarifications issued by RBI to banks during the course of the year. The Master Circular has been updated as on June 30, 2013 and has been placed on the web-site of the Reserve Bank of India (www.rbi.org.in).
Yours faithfully
(Parvathy V. Sundaram)
Chief General Manager
——————————————————————-
Click here to download the Master Circular
——————————————————————-
