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Banking - Circular
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Documents Found: 594   
Title Forum  Year
RBI Circular RPCD.CO.RF.AML.BC.No. 88-07.40.00-2009-10 dated 25 June 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 389948]
RBI 2010
Maharashtra VAT Trade Circular No. 19T dated 23 June 2010 Periodicity displayed for 2010-11-Filing of returns- [LexDoc Id : 389859]
2010
RBI Circular No. IDMD.DOD.10-11.01.01(A)-2009-10 dated 23 June 2010 Market Participants-Issuance of Non-Convertible Debentures (NCDs)- [LexDoc Id : 389759]
RBI 2010
RBI Circular RPCD.CORRB.AML.BC.No. 87-03.05.33(E)-2009-10 dated 23 June 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 389758]
RBI 2010
RBI Circular DPSS.CO.CHD.No. 2806-04.07.05-2009-10 dated 22 June 2010 Security Features in Cheque Forms-Standardisation and Enhancement- [LexDoc Id : 389613]
RBI 2010
RBI Circular RPCD.CO.RF.AML.No. 13095-07.02.12-2009-10 dated 22 June 2010 State and central co-operative banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 389612]
RBI 2010
RBI Circular RPCD.CO.RRB.AML.BC.No. 86-03.05.33(E)-2009-10 dated 21 June 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 389531]
RBI 2010
RBI Circular DBOD.BP.BC.No. 112-21.04.048-2009-10 dated 21 June 2010 Non Performing Assets-Compromise/Negotiated/One Time settlement- [LexDoc Id : 389530]
RBI 2010
RBI Circular RPCD.PLFS.BC.No. 85-05.04.02-2009-10 dated 18 June 2010 Credit Flow to Agriculture: Agricultural Loans-Waiver of Margin/Security Requirements- [LexDoc Id : 389459]
RBI 2010
RBI Circular UBD.BPD.(PCB).Cir.No. 72-14.01.062-2009-10 dated 18 June 2010 Primary (Urban) Co-operative Banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 389458]
RBI 2010
RBI Circular IDMD.PDRD.No. 5573-03.64.00-2009-10 dated 17 June 2010 Cash Management Bills-Bidding Commitment and Success Ratio- [LexDoc Id : 389333]
RBI 2010
RBI Circular F.No. 4(3)-W&M-2010 dated 16 June 2010 Government Stocks-Repurchase- [LexDoc Id : 389259]
RBI 2010
RBI Circular IDMD.PDRD.No. 5533-03.64.00-2009-10 dated 15 June 2010 Primary Dealers-Imposition of Penalties- [LexDoc Id : 389182]
RBI 2010
RBI Circular UBD.CO.BPD.No. 70-09.09.001-2009-10 dated 15 June 2010 Priority sector lending-Advances to Micro and Small Enterprises- [LexDoc Id : 389181]
RBI 2010
RBI Circular DBOD.AML.BC.No. 111-14.01.001-2009-10 dated 15 June 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 389180]
RBI 2010
RBI Circular UBD.BPD.(PCB).Cir.No 71-12.05.001-2009-10 dated 15 June 2010 Prevention of Money-laundering-Clarification- [LexDoc Id : 389179]
RBI 2010
Tamil Nadu VAT Circular No. 3-3259-2010 dated 14 June 2010 Deviations noticed-Tamil Nadu VAT Audit reports- [LexDoc Id : 389860]
2010
RBI Circular RPCD.CO RRB.AML.No. 12941-03.05.28(A)-2009-10 dated 14 June 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 389087]
RBI 2010
RBI Circular DBOD.AML.BC.No. 109-14.01.001-2009-10 dated 10 June 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 388885]
RBI 2010
RBI Circular DBOD.AML.No. 20994-14.06.070-2009-10 dated 10 June 2010 Scheduled commercial banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 388884]
RBI 2010
RBI Circular DBOD.AML.BC.No. 108-14.01.001-2009-10 dated 9 June 2010 Know Your Customer (KYC) norms or Anti-Money Laundering (AML) standards or Combating of Financing of Terrorism (CFT)-Obligation of banks under Prevention of Money Laundering Act 2002- [LexDoc Id : 388832]
RBI 2010
RBI Circular UBD.(PCB)BPD.Cir.No. 69-09.22.010-2009-10 dated 9 June 2010 [LexDoc Id : 388831]
RBI 2010
RBI Circular No. RPCD.CO RRB.AML.No. 12681-03.05.28(A)-2009-10 dated 8 June 2010 Organisations under UNSCR-List of Terrorist individuals- [LexDoc Id : 388765]
RBI 2010
RBI Circular No. UBD.CO.BSD-PCB.Cir.68-12.22.351-2009-10 dated 7 June 2010 Primary (Urban) Co Operative Banks (UCBs) for availing clearing facility-Placement of deposits with other banks- [LexDoc Id : 388721]
RBI 2010
RBI Circular RBI-484 Ref.DBOD.No. Ret.BC-106-12.007.054-2009-10 dated 4 June 2010 Second Schedule to the Reserve Bank of India Act 1934-Amendment- [LexDoc Id : 392472]
RBI 2010
 
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