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Banking - Circular
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Documents Found: 496   
Title Forum  Year
RBI Circular RBI-2009-10-255 RPCD.CO.RF.AML.No. 6638-07.02.12-2009-10 dated 15 December 2009 List of Terrorist Individuals/Organisations-Taliban/Al-Qaida organsaition- [LexDoc Id : 378041]
RBI 2009
RBI Circular RBI-2009-10-254 RPCD.CO.RF.AML.No. 6548-07.02.12-2009-10 dated 10 December 2009 Know Your Customer (KYC) norms-Anti- Money Laundering (AML)- [LexDoc Id : 377937]
RBI 2009
RBI Circular RBI-2009-10-253 RPCD.CO RRB.No. 6557-03.05.28-A-2009-10 dated 10 December 2009 Know Your Customer (KYC) norms-Anti- Money Laundering (AML)- [LexDoc Id : 377805]
RBI 2009
RBI Circular RBI-2009-10-251 DBOD.AML.No. 10250-14.06.058-2009-10 dated 9 December 2009 List of Terrorist Individuals/Organisations-Taliban/Al-Qaida organsaition- [LexDoc Id : 377742]
RBI 2009
RBI Circular RBI-2009-10-250 RPCD.CORRB.No. 45-03.05.33-2009-10 dated 9 December 2009 Regional Rural Banks (RRBs)-Marketing /Distribution of Mutual Fund Units /Insurance - [LexDoc Id : 377741]
RBI 2009
RBI Circular RBI-2009-2010-248 DBOD.No. FID.FIC.6-01.02.00-2009-10 dated 8 December 2009 Second Quarter Review of Monetary Policy for the Year 2009-10-Coverage for Advances- [LexDoc Id : 377710]
RBI 2009
RBI Circular RBI-2009-10-249 UBD.BPD(PCB).Cir No. 29-09.11.600-2009-10 dated 8 December 2009 Second Quarter Review of Monetary Policy for the Year 2009-10-Provisioning requirement for standard assets- [LexDoc Id : 377709]
RBI 2009
RBI Circular RBI-2009-10-247 UBD.BPD.(PCB).Cir.No. 27-16.20.000-2009-10 dated 3 December 2009 [LexDoc Id : 377575]
RBI 2009
RBI Circular RBI-2009-10-246 UBD.BPD(PCB).Cir No. 25-09.11.200-2009-10 dated 3 December 2009 Primary (Urban) Cooperative Banks-Credit Information Companies (Regulation) Act- [LexDoc Id : 377474]
RBI 2009
RBI Circular RBI-2009-10-245 UBD.No. BPD.PCB.26-09.11.200-2009-10 dated 3 December 2009 Marketing/Distribution of Mutual Fund/Insurance Products-Urban Cooperative Banks- [LexDoc Id : 377473]
RBI 2009
Maharashtra VAT Trade Circular No. 34T dated 2 December 2009 Maharashtra VAT-Levy of penalty for non filing of returns- [LexDoc Id : 377492]
2009
RBI Circular RBI-2009-10-244 DNBS(PD).CC.No. 166-03.10.42-2009-10 dated 2 December 2009 Know Your Customer (KYC) norms-Anti- Money Laundering (AML)- [LexDoc Id : 377405]
RBI 2009
Maharashtra VAT Trade Circular No. 33T dated 1 December 2009 Filing of Refund electronically-Application in Form 501- [LexDoc Id : 377491]
2009
RBI Circular RBI-2009-10-243 DBOD.No.BL.BC. 65-22.01.001-2009-10 dated 1 December 2009 Scheduled commercial banks-Relaxations in Branch Authorisation Policy- [LexDoc Id : 377307]
RBI 2009
RBI Circular RBI-2009-10-242 IDMD.PDRD.No. 2424-03.64.00-2009-10 dated 1 December 2009 Waiver of trade confirmation-Government Securities transactions in OTC market- [LexDoc Id : 377306]
RBI 2009
RBI Circular RBI-2009-10-241 DBOD.No. BP.BC. 64-21.04.048-2009-10 dated 1 December 2009 Second Quarter Review of Monetary Policy for the Year 2009-10-Provisioning Coverage for Advances- [LexDoc Id : 377305]
RBI 2009
RBI Circular RBI-2009-10-240 RPCD.CO.RF.BC.No. 44-07.40.06-2009-10 dated 1 December 2009 State and central co-operative banks-Credit Information Companies- [LexDoc Id : 377304]
RBI 2009
RBI Circular RBI-2009-10-239 DNBS.PD-CC.No. 165-03.05.002-2009-10 dated 1 December 2009 Capital Adequacy - Risk weightage on Lending-Collateralized Borrowing and Lending Obligation- [LexDoc Id : 377303]
RBI 2009
RBI Circular RBI-2009-10-238 DBOD.No. BL.BC.63-22.01.009-2009-10 dated 30 November 2009 Commercial banks-Financial Inclusion by Extension of Banking Services- [LexDoc Id : 377268]
RBI 2009
RBI Circular RBI-2009-10-237 DIT(CO) No. 6-09.61.002-2009-10 dated 30 November 2009 NDS Members-Up-gradation of the PDO-NDS application to Windows 2008- [LexDoc Id : 377267]
RBI 2009
Direct Tax Circular No. 9 dated 30 November 2009 Remittances of Consular receipts-Clarification- [LexDoc Id : 377265]
CBDT 2009
RBI Circular RBI-2009-10-233 RPCD.CO.LBS.HLC.BC.No. 43-02.19.10-2009-10 dated 27 November 2009 High Level Committee to Review Lead Bank Scheme-Provision banking services in every village- [LexDoc Id : 379397]
RBI 2009
RBI Circular RBI-2009-10-232 UBD.PCB.Cir.No. 24-09.18.201-2009-10 dated 27 November 2009 Issue of Long Term Deposits-Augmentation of capital funds- [LexDoc Id : 379396]
RBI 2009
RBI A.P.(DIR Series) Circular No. 18 dated 27 November 2009 KYC Norms/AML standards-Cross Border Inward Remittance under Money Transfer Service Scheme- [LexDoc Id : 377257]
RBI 2009
RBI A.P.(DIR Series) Circular No. 17 dated 27 November 2009 KYC Norms/AML standards-Money changing activities- [LexDoc Id : 377256]
RBI 2009
 
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