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Banking - Circular
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Documents Found: 594   
Title Forum  Year
RBI Circular RBI-245 DBOD.AML.BC.No. 50-14.01.001-2010-11 dated 26 October 2010 Salaried Employees-Opening of bank accounts- [LexDoc Id : 396975]
RBI 2010
RBI Circular RBI-244 UBD.CO.BPD(PCB)No. 18-12.05.001-2010-11 dated 26 October 2010 Credits received by Customers through NEFT/NECS/ECS-Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement- [LexDoc Id : 396974]
RBI 2010
RBI Circular RBI-243 DPSS No. 914-02.14.003-2010-2011 dated 25 October 2010 Security Issues and Risk mitigation measures for Card Not Present Transactions-Credit-Debit Card transactions- [LexDoc Id : 396858]
RBI 2010
RBI Circular RBI-242 DNBS (PD) CC.No. 203-03.10.001-2010-2011 dated 22 October 2010 Infrastructure Finance Companies-Long Term Infrastructure Finance Bonds- [LexDoc Id : 396856]
RBI 2010
RBI Circular RBI-241 RPCD.CO.RF.AML.No. 4726-07.02.12-2010-11 dated 22 October 2010 List of Terrorist Individuals-Taliban/Al-Qaida Organisation- [LexDoc Id : 396815]
RBI 2010
RBI Circular RBI-240 RPCD.CO RRB.AML.No. 4630-03.05.28(A)-2010-11 dated 20 October 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 396675]
RBI 2010
RBI Circular RBI-239 RPCD CO.RCBD.BC.No. 24-07.38.03-2010-11 dated 19 October 2010 Collection of Third Party-Prohibition on Crediting Proceeds- [LexDoc Id : 396674]
RBI 2010
RBI Circular RBI-238 RPCD.CO RRB.BC.No. 25-03.05.33-2010-11 dated 19 October 2010 Collection of Third Party-Prohibition on Crediting Proceeds- [LexDoc Id : 396606]
RBI 2010
RBI Circular RBI-237 UBD.BPD.(PCB).Cir.No. 16-14.01.062-2010-11 dated 19 October 2010 List of Terrorist Individuals-Al-Qaida Organisation - UCBs- [LexDoc Id : 396605]
RBI 2010
RBI Circular RBI-236 UBD.BPD.(PCB).Cir.No 4-16.12.000-2010-11 dated 15 October 2010 Trading of Currency Options on Recognised Stock/ New Exchanges-Participation of UCBs- [LexDoc Id : 396468]
RBI 2010
RBI Circular RBI-235 DPSS(CO)EPPD No. 863-04.03.01-2010-11 dated 14 October 2010 Electronic Payment Products-Processing Inward Transactions- [LexDoc Id : 396376]
RBI 2010
RBI Circular RBI-234 DBOD.FID.FIC.No.6-01.02.00-2010-11 dated 14 October 2010 All-India Financial Institutions-Prudential Guidelines on Restructuring of Advances- [LexDoc Id : 396375]
RBI 2010
RBI Circular RBI-232 RPCD.CO.RRB.BC No. 23-03.05.33-2010-11 dated 13 October 2010 Government Scholarships-No-Frills Accounts by Students- [LexDoc Id : 396273]
RBI 2010
Tamil Nadu VAT Circular No. 17 [Q3-30967-2010] dated 8 October 2010 Zero rate Sales-Issue of refund- [LexDoc Id : 396486]
2010
RBI Circular No. RBI-230 DPSS(CO)EPPD No. 788-04.03.01-2010-11 dated 8 October 2010 Credits received by customers through NEFT/ NECS/ ECS-Furnishing remitter details in pass book/ pass sheet/ account statement- [LexDoc Id : 395949]
RBI 2010
RBI Circular No. RBI-229 DGBA.GAD.No. H.2444-42.01.011-2010-11 dated 8 October 2010 Public Sector Banks-Permissible period for remittance of e-payments into Government account- [LexDoc Id : 395948]
RBI 2010
RBI Circular No. RBI-228 DBOD.BP.No. 49-21.04.132-2010-11 dated 7 October 2010 Restructuring of Advances-Prudential guidelines- [LexDoc Id : 395781]
RBI 2010
Maharashtra VAT Trade Circular No. 22T dated 5 October 2010 Grant of refund-Guidelines for fresh disbursement- [LexDoc Id : 395681]
2010
RBI Circular No. RBI-227 UBD.BPD.(PCB).Cir.No. 14-14.01.062-2010-11 dated 4 October 2010 Primary (Urban) Co-operative Banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 395576]
RBI 2010
RBI Circular No. RBI-225 DBOD.AML.No. 5333-14.06.079-2010-11 dated 1 October 2010 Scheduled commercial banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 395487]
RBI 2010
RBI Circular No. RBI-224 IDMD.PCD.No. 20-14.03.05-2010-11 dated 1 October 2010 Inter Corporate Deposits (ICDs)-Raising resources- [LexDoc Id : 395486]
RBI 2010
RBI Circular No. RBI-223 DBOD.No. BP.BC.48-21.06.001-2010-11 dated 1 October 2010 Prudential Norms for Off-balance Sheet Exposures of banks-Bilateral netting of counterparty credit exposures- [LexDoc Id : 395485]
RBI 2010
RBI Circular No. RBI-222 DBOD.BP.BC.No. 47-21.01.001-2010-11 dated 1 October 2010 Collection of third party account payee cheques-Prohibition on crediting proceeds to third party accounts- [LexDoc Id : 395484]
RBI 2010
Direct Tax Corrigendum to Circular No. 5 dated 30 September 2010 Provisions of the Finance (No. 2) Act 2009-Explanatory Notes- [LexDoc Id : 396809]
CBDT 2010
RBI Circular No. RBI-221 UBD.BPD(PCB)Cir.No. 15-09.18.300-2010-11 dated 30 September 2010 Display at ATM Sites-Procedure for lodging of ATM related Complaints- [LexDoc Id : 395483]
RBI 2010
 
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