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Banking - Circular
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Documents Found: 594   
Title Forum  Year
RBI Circular No. RBI-195 RPCD.CO.RF.AML.BC.No. 20-07.40.00-2010-11 dated 13 September 2010 Know your Customer (KYC) guidelines-Accounts of proprietary concerns- [LexDoc Id : 394452]
RBI 2010
RBI Circular No. RBI-194 RPCD.CO.RRB.AML.No. 3186-03.05.28(A)-2010-11 dated 9 September 2010 Know Your Customer (KYC) norms-Anti- Money Laundering (AML) Standards- [LexDoc Id : 394362]
RBI 2010
RBI Circular No. RBI-193 RPCD.CORRB.AML.BC.No. 19-03.05.33(E)-2010-11 dated 9 September 2010 Know your Customer (KYC) guidelines-Accounts of proprietary concerns- [LexDoc Id : 394361]
RBI 2010
RBI Circular No. RBI-192 RPCD.No. PLFS.BC.18-05.04.02-2010-11 dated 6 September 2010 Interest Subvention Scheme-Short-term crop loans- [LexDoc Id : 394073]
RBI 2010
RBI Circular No. RBI-191 RPCD.CO.RF.BC.No. 17-07.40.06-2010-11 dated 6 September 2010 Credit Information Companies-Submission of data- [LexDoc Id : 394072]
RBI 2010
RBI Circular No. RBI-190 DPSS.CO.CHD.No. 485-03.06.01-2010-11 dated 3 September 2010 Dishonour/Return of Cheques-Need to Mention the Date of Return in the Cheque Return Memo- [LexDoc Id : 394009]
RBI 2010
Assam VAT Circular No. 17 dated 2 September 2010 [No. CTS-71-2007-169] SIM card-Realisation of tax- [LexDoc Id : 450255]
2010
RBI Circular No. RBI-189 DBOD. AML. No.3549-14.06.077-2010-11 dated 1 September 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 393939]
RBI 2010
RBI Circular No. RBI-188 DPSS (CO) EPPD No. 477-04.03.01-2010-11 dated 1 September 2010 Delays in credit or return of NEFT or NECS or ECS transactions-Uniformity in penal interest payable by banks- [LexDoc Id : 393868]
RBI 2010
RBI Circular No. RBI-187 DBOD.AML.BC.No. 38-14.01.001-2010-11 dated 1 September 2010 Accounts of proprietary concerns-Know Your Customer (KYC) guidelines- [LexDoc Id : 393867]
RBI 2010
RBI Circular RBI-187 DBOD.AML.BC.No. 38-14.01.001-2010-11 dated 31 August 2010 Accounts of proprietary concerns-Know Your Customer (KYC) guidelines- [LexDoc Id : 426041]
RBI 2010
RBI Circular No. RBI-184 RPCD.CO RRB.AML.No. 2743-03.05.28(A)-2010-11 dated 30 August 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 393790]
RBI 2010
RBI Circular No. RBI-183 DNBS(PD)CC.No. 198-03.10.42-2010-11 dated 26 August 2010 Prevention of Money-laundering-Obligation of banks- [LexDoc Id : 393611]
RBI 2010
RBI Circular No. RBI-182 RPCD.CO.FID.BC.No. 2433-12.01.012-2010-11 dated 26 August 2010 Opening of No-Frills accounts by students-Availment of various Government Scholarships- [LexDoc Id : 393610]
RBI 2010
RBI Circular No. RBI-180 UBD.BPD.(PCB).No. 11-12.05.001-2010-11 dated 25 August 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 393538]
RBI 2010
RBI Circular No. RBI-179 RPCD.CO.LBS.BC.No. 2414-02.08.01-2010-11 dated 25 August 2010 Formation of new district in Karnataka-Assignment of Lead Bank Responsibility- [LexDoc Id : 393537]
RBI 2010
RBI Circular No. RBI-178 RPCD.CO.RRB.AML.No. 2341-03.05.28(A)-2010-11 dated 24 August 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 393479]
RBI 2010
Assam VAT Circular No. 15 dated 23 August 2010 [No. CTS-81-2007-296] Bonded Warehouse-Inter-state sale- [LexDoc Id : 450269]
2010
RBI Circular No. RBI-177 UBD.BPD.(PCB).No. 10-12.05.001-2010-11 dated 23 August 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 393478]
RBI 2010
RBI Circular No. RBI-176 UBD.BPD.(PCB).No. 9-12.05.001-2010-11 dated 23 August 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 393477]
RBI 2010
RBI Circular No. RBI-175 RPCD.CO.RF.AML.No. 2308-07.02.12-2010-11 dated 23 August 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 393476]
RBI 2010
RBI Circular No. RBI-174 RPCD.CORRB.AML.No. 2113-03.05.28(A)-2010-11 dated 18 August 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 393409]
RBI 2010
RBI Circular No. RBI-173 RPCD.CO.RF.AML.No. 2130-07.02.12-2010-11 dated 18 August 2010 State and central co-operative banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 393247]
RBI 2010
RBI Circular No. RBI-172 DBOD.FID.FIC.5-01.02.00-2010-11 dated 18 August 2010 Maturity (HTM) category-Sale of Investments- [LexDoc Id : 393246]
RBI 2010
RBI Circular RBI-171 UBD.BPD.(PCB).Cir.No. 7-14.01.062-2010-11 dated 17 August 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 393099]
RBI 2010
 
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