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Documents Found:
594
Title
Forum
Year
RBI Circular RBI-350 UBD.BPD.No. 33-12.05.001-2010-11 dated 31 December 2010
Operation-Bank accounts and money mules- [
LexDoc Id : 400815
]
RBI
2010
RBI Circular RBI-349 DBOD.BP.BC.No. 72-21.04.141-2010-11 dated 31 December 2010
Non-Convertible Debentures (NCDs)-Investment in Non-SLR Securities- [
LexDoc Id : 400764
]
RBI
2010
RBI Circular RBI-348 DBOD.BP.BC.No. 71-21.06.001-2010-11 dated 31 December 2010
New Capital Adequacy Framework (NCAF)-Parallel run and prudential floor- [
LexDoc Id : 400763
]
RBI
2010
RBI Circular RBI-347 DPSS.CO.No. 1503-02.14.003-2010-2011 dated 31 December 2010
Card Not present transactions-Security Issues and Risk mitigation- [
LexDoc Id : 400762
]
RBI
2010
RBI Circular RBI-346 DBOD.AML.BC.No. 70-14.01.001-2010-11 dated 30 December 2010
Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [
LexDoc Id : 400761
]
RBI
2010
Kerala VAT Circular No. 23 dated 29 December 2010 [No. C1-47960-2009-CT]
Audited report and statements-Extension in time limit- [
LexDoc Id : 400709
]
2010
RBI Circular RBI-345 RPCD.CO.RRB.AML.No. 7096-03.05.28(A)-2010-11 dated 29 December 2010
List of Terrorist Individuals-Taliban- Al-Qaida Organisation- [
LexDoc Id : 400648
]
RBI
2010
RBI Circular RBI-343 RPCD.CO.LBS.BC.No. 44-02.19.10-2010-11 dated 29 December 2010
Lead Bank Scheme-Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings- [
LexDoc Id : 400646
]
RBI
2010
RBI Circular UBD.BPD.Dir.(Exp).No. 2-13.05.000-2010-11 dated 28 December 2010
[
LexDoc Id : 401326
]
RBI
2010
RBI Circular RBI-339 DPSS.CO.OSD.No. 1448-06.08.001-2010-2011 dated 28 December 2010
Opening and operation of Accounts and settlement of payments-Electronic payment transactions involving intermediaries- [
LexDoc Id : 400563
]
RBI
2010
RBI Circular RBI-337 UBD.CO.BPD.(PCB).Cir.No. 31-14.01.062-2010-11 dated 28 December 2010
List of Terrorist Individuals-Al-Qaida Organisation - UCBs- [
LexDoc Id : 400562
]
RBI
2010
RBI Circular RBI-336 UBD.BPD.(PCB).No. 32-12.05.001-2010-11 dated 28 December 2010
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards-Prevention of Money Laundering Act 2002- [
LexDoc Id : 400561
]
RBI
2010
RBI Circular RBI-344 DGBA.CDD.No. H-4311-15.02.001-2010-11 dated 27 December 2010
[
LexDoc Id : 400647
]
RBI
2010
RBI Circular RBI-342 DPSS.CO.OSD.No. 1381-06.08.001-2010-2011 dated 27 December 2010
Pre-paid instruments-Collection of Statistics- [
LexDoc Id : 400566
]
RBI
2010
RBI Circular RBI-341 DPSS.CO.OSD.No. 1445-06.12.001-2010-2011 dated 27 December 2010
Balances in Escrow account-Issuance and operation of Prepaid Payment Instruments in India- [
LexDoc Id : 400565
]
RBI
2010
RBI Circular RBI-340 DPSS.CO.OSD.No. 1444-06.11.001-2010-2011 dated 27 December 2010
Submission of system audit-CISA qualified Auditor- [
LexDoc Id : 400564
]
RBI
2010
RBI Circular RBI-334 RPCD.CO.RCB.AML.BC.No. 39-07.40.00-2010-11 dated 27 December 2010
Co-operative banks-KYC Norms/AML Standards- [
LexDoc Id : 400471
]
RBI
2010
RBI Circular RBI-333 IDMD.PCD.No. 25-14.03.03-2010-11 dated 27 December 2010
Market Participants-Issuance of Non-Convertible Debentures (NCDs)- [
LexDoc Id : 400470
]
RBI
2010
RBI Circular RBI-332 RPCD.CO.RRB.BC.No. 43-03.05.28(B)-2010-11 dated 27 December 2010
Regional Rural Banks-Maintenance of Statutory Liquidity Ratio- [
LexDoc Id : 400468
]
RBI
2010
Kerala VAT Circular No. 24 dated 29 December 2010 [No. C1-47960-2009-CT]
Sale of Motor Vehicles to Defence Personnel or Ex-servicemen-Modification of circular instruction- [
LexDoc Id : 400710
]
2010
RBI Circular RBI-331 RPCD.CO.RRB.BC.No. 41-03.05.33-2010-11 dated 24 December 2010
Regional Rural Banks (RRBs)-Submission of data to Credit Information Companies- [
LexDoc Id : 400467
]
RBI
2010
RBI Circular RBI-328 RPCD.CO.RRB.BC.No. 38-03.05.33-2010-11 dated 24 December 2010
Senior Citizens, Widows and Handicapped persons-Financial Assistance- [
LexDoc Id : 400465
]
RBI
2010
RBI Circular RBI-327 DPSS(CO)RTGS.No. 1433-04.04.002-2010-2011 dated 24 December 2010
RTGS System-NEFT Customer Facilitation Centres- [
LexDoc Id : 400464
]
RBI
2010
RBI Circular RBI-324 DBOD.BP.BC.No. 69-08.12.001-2010-11 dated 23 December 2010
Housing loan-LTV Ratio, Risk Weight and Provisioning- [
LexDoc Id : 400462
]
RBI
2010
RBI Circular RBI-325 UBD.BPD.(PCB)Cir.No. 30-09.11.200-2010-11 dated 22 December 2010
Credit Information Companies (Regulation) Act 2005-High Mark Credit Information Services Private Limited- [
LexDoc Id : 400463
]
RBI
2010
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