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Banking - Circular
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Documents Found: 482   
Title Forum  Year
RBI Circular RBI-496 DNBS(PD).CC.No. 217-03.10.42-2010-11 dated 2 May 2011 Non Banking Financial Companies-List of Terrorist Individuals/Organisations- [LexDoc Id : 408683]
RBI 2011
RBI Circular RBI-495 DNBS(PD).CC.No. 216-03.10.42-2010-11 dated 2 May 2011 Know Your Customer (KYC) norms-Anti- Money Laundering (AML) Standards- [LexDoc Id : 408682]
RBI 2011
RBI Circular RBI-494 DBS.CO.ITC.BC.No. 6-31.02.008-2010-11 dated 29 April 2011 Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds-Implementation of recommendations- [LexDoc Id : 408591]
RBI 2011
Direct Tax Circular No. 2 dated 27 April 2011 Regulating refund of excess amount of TDS-Procedure- [LexDoc Id : 408459]
CBDT 2011
RBI Circular RBI-490 RPCD.CO.RCB.AML.No. 12295-07.02.12-2010-11 dated 27 April 2011 Central Co-operative Banks-Anti-Money Laundering (AML) Standards- [LexDoc Id : 408371]
RBI 2011
RBI Circular RBI-489 RPCD.CO.RCB.AML.No. 12293-07.02.12-2010-11 dated 27 April 2011 Central Co-operative Banks-Anti-Money Laundering (AML) Standards- [LexDoc Id : 408370]
RBI 2011
RBI Circular RBI-488 DBOD.BP.BC.No. 88-21.06.014-2010-11 dated 27 April 2011 Calculation of Capital Charge for Operational Risk-Advanced Measurement Approach- [LexDoc Id : 408369]
RBI 2011
RBI Circular RBI-487 RPCD.CO.RCB.AML.BC.No. 63-07.40.00-2010-11 dated 26 April 2011 Prevention of Money-Laundering Rules 2005-Amendment- [LexDoc Id : 408296]
RBI 2011
RBI Circular RBI-486 RPCD.CO.RCB.AML.No. 12267-07.02.12-2010-11 dated 26 April 2011 List of Terrorist Individuals-Taliban- Al-Qaida Organisation- [LexDoc Id : 408295]
RBI 2011
Kerala VAT Circular No. 7 dated 24 April 2011 [No. C1.36320-10-CT] Extension of date-Payment of compounded tax and filing of annual return- [LexDoc Id : 408461]
2011
RBI Circular RBI-485 DBOD.BP.BC.No. 87-21.04.048-2010-11 dated 21 April 2011 Scheduled commercial banks-Provisioning Coverage Ratio (PCR) for Advances- [LexDoc Id : 408152]
RBI 2011
RBI Circular RBI-484 DBOD.Leg.No.BC. 86-09.08.011-2010-11 dated 21 April 2011 Prevent frauds in loan cases-Central Registry- [LexDoc Id : 408151]
RBI 2011
RBI Circular RBI-483 RPCD.CO.RCB.AML.No. 12146-07.02.12-2010-11 dated 21 April 2011 List of Terrorist Individuals-Taliban- Al-Qaida Organisation- [LexDoc Id : 408150]
RBI 2011
RBI Circular RBI-482 RPCD.CO.RCB.No. 61-07.38.03-2010-11 dated 21 April 2011 25 paise and below from Circulation-Withdraw of Coins- [LexDoc Id : 408149]
RBI 2011
RBI Circular RBI-481 RPCD.SME & NFS.BC.No. 62-06.11.01-2010-11 dated 21 April 2011 Scheduled commercial banks-Interest subvention on housing loans- [LexDoc Id : 408148]
RBI 2011
RBI Circular RBI-480 RPCD.CO.RCB.AML.No. 12042-07.02.12-2010-11 dated 20 April 2011 List of Terrorist Individuals-Taliban- Al-Qaida Organisation- [LexDoc Id : 408013]
RBI 2011
RBI Circular RBI-479 RPCD.CO.RRB.No. 60-03.05.33-2010-11 dated 20 April 2011 25 paise and below from Circulation-Withdraw of Coins- [LexDoc Id : 408011]
RBI 2011
Kerala VAT Circular No. 6 dated 19 April 2011 [No. C1.2526-10] Extension of time limit-Surrendering physical form- [LexDoc Id : 408460]
2011
RBI Circular RBI-478 DPSS.CO.AD.No. 2390-02.27.005-2010-11 dated 19 April 2011 List of Terrorist Individuals-Taliban- Al-Qaida Organisation- [LexDoc Id : 407930]
RBI 2011
RBI Circular RBI-477 DBOD.Dir.BC.No. 85-04.02.001-2010-11 dated 18 April 2011 Rupee/Foreign Currency Export Credit and Customer Service to Exporters-Master circular- [LexDoc Id : 407834]
RBI 2011
RBI Circular RBI-476 DPSS.CO.OSD.No. 2374-06.11.001-2010-2011 dated 15 April 2011 Authorised Payment System Operators and Entities-Submission of system audit reports- [LexDoc Id : 407765]
RBI 2011
RBI Circular RBI-475 RPCD.CO.RCB.AML.No. 11756-07.02.12-2010-11 dated 15 April 2011 State and central co-operative banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 407764]
RBI 2011
Maharashtra VAT Trade Circular No. 6T dated 15 April 2011 Adjustment of refund-F.Y. 2010-11 to the F.Y. 2011-12- [LexDoc Id : 407757]
2011
Maharashtra VAT Trade Circular No. 5T dated 11 April 2011 Bank Guarantee-Grant of Refunds- [LexDoc Id : 407497]
2011
RBI Circular RBI-474 RPCD.CO.RRB.BC.No. 59-03.05.72-2010-11 dated 11 April 2011 Lending to priority sector-Master circular- [LexDoc Id : 407392]
RBI 2011
 
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