The following circular has been withdrawn: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