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Banking - Circular
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Documents Found: 482   
Title Forum  Year
RBI Circular RBI-194 DPSS.PD.CO.No. 513-02.14.003-2011-2012 dated 22 September 2011 Security Issues and Risk mitigation measures-Card Present (CP) Transactions- [LexDoc Id : 416975]
RBI 2011
RBI Circular RBI-193 DPSS.CO.OD.No. 494-04.04.009-2011-2012 dated 21 September 2011 National Payment Systems-Access Criteria- [LexDoc Id : 416867]
RBI 2011
RBI Circular RBI-192 RPCD.CO.RCB.AML.No. 3164-07.02.12-2011-12 dated 21 September 2011 Taliban-Al-Qaida Organisation-List of Terrorist Individuals-Organisations- [LexDoc Id : 416866]
RBI 2011
RBI Circular RBI-191 DPSS.CO.PD.No. 497-02.12.004-2011-12 dated 21 September 2011 Insufficiency of funds in the bank account-Dishonour of electronic funds transfer- [LexDoc Id : 416865]
RBI 2011
RBI Circular RBI-190 DBOD.AML.No. 4329-14.06.001-2011-12 dated 19 September 2011 List of Terrorist Individuals-Taliban- Al-Qaida Organisation- [LexDoc Id : 416727]
RBI 2011
RBI Circular RBI-189 UBD.CO.BPD.(PCB).Cir.No. 4-14.01.062-2011-12 dated 19 September 2011 List of Terrorist Individuals-Taliban/Al-Qaida Organisation- [LexDoc Id : 416726]
RBI 2011
RBI Circular RBI-182 FMD.MOAG.No. 63-01.01.01-2011-12 dated 16 September 2011 Repo and Reverse Repo and Marginal Standing Facility Rates-Liquidity Adjustment Facility- [LexDoc Id : 416657]
RBI 2011
RBI Circular RBI-181 REF.MPD.BC.No. 348-07.01.279-2011-12 dated 16 September 2011 Banks and Primary Dealers-Standing liquidity facilities- [LexDoc Id : 416656]
RBI 2011
RBI Circular RBI-178 DNBS(PD).CC.No. 242-03.10.42-2011-12 dated 15 September 2011 Know Your Customer (KYC) norms-Combating the Financing of Terrorism (CFT)- [LexDoc Id : 416555]
RBI 2011
RBI A.P.(DIR Series) Circular No. 16 dated 15 September 2011 Credit of sale proceeds of Foreign Direct Investments in India to NRE-FCNR (B) accounts-Clarification-In terms of Regulation 11 of the Notification No.FEMA.20 dated 3.5.2000 as amended from time to time, the sale proceeds can be remitted by a person re [LexDoc Id : 416554]
RBI 2011
RBI A.P.(DIR Series) Circular No. 15 dated 15 September 2011 Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account-Joint holder - liberalisation-Reserve Bank has now permitted resident individuals to open RFC/EEFC account jointly with their resident close relative (relative as defined in Sectio [LexDoc Id : 416553]
RBI 2011
RBI A.P.(DIR Series) Circular No. 14 dated 15 September 2011 Liberalisation-Foreign investments in India-Reserve Bank has enhanced the value of security from USD 25,000 to USD 50,000 per financial year which can be gifted by a person resident in India to [LexDoc Id : 416552]
RBI 2011
RBI A.P.(DIR Series) Circular No. 13 dated 15 September 2011 Liberalisation-NRIs-PIOs holding NRE- FCNR(B) accounts jointly with Indian resident close relative-Reserve Bank has now permitted Non-Resident Indians/Persons of Indian Origin to open NRE / FCNR(B) account jointly with their resident close relative [LexDoc Id : 416551]
RBI 2011
RBI A.P.(DIR Series) Circular No. 12 dated 15 September 2011 Savings Bank account maintained by residents in India-Joint holder - liberalisation-Reserve Bank has now permitted the resident account holder to open the S.B. Account jointly with close relative(s) who are Non-Resident Indians or P [LexDoc Id : 416550]
RBI 2011
RBI Circular RBI-172 DNBS(PD).CC.No. 241-03.10.42-2011-12 dated 12 September 2011 Taliban-Al-Qaida Organisation-List of Terrorist Individuals-Organisations- [LexDoc Id : 416268]
RBI 2011
RBI Circular RBI-171 RPCD.SME & NFS.BC.No. 19-06.02.31-2011-12 dated 12 September 2011 Scheduled commercial banks-Guidelines for Rehabilitation of Sick SME Units- [LexDoc Id : 416267]
RBI 2011
RBI Circular RBI-170 DBOD.Dir.BC.No. 34-13.03.00-2011-12 dated 9 September 2011 Scheduled Commercial Banks (excluding RRBs)-Guidelines on the Base Rate- [LexDoc Id : 416183]
RBI 2011
Assam VAT Circular No. 16 dated 8 September 2011 [No. CTMS-10-2008-259] Details of vehicle/consignment/statutory forms by transporters/carriers-E-filing- [LexDoc Id : 450270]
2011
RBI Circular RBI-167 RPCD.CO.RRB.BC.No. 18-03.05.33-2011-12 dated 7 September 2011 Micro, small and medium enterprises-Classification of Enterprises- [LexDoc Id : 415955]
RBI 2011
RBI Circular RBI-166 DPSS.(CO).RTGS.No. 388-04.04.002-2011-2012 dated 5 September 2011 RTGS System-Service charges- [LexDoc Id : 415882]
RBI 2011
RBI Circular RBI-364 165 DBOD.No. CID.BC.30-20.16.042-2011-12 dated 5 September 2011 Credit Information Company-Submission of credit information- [LexDoc Id : 415825]
RBI 2011
RBI Circular RBI-164 RPCD.CO.RCB.AML.No.2507-07.02.12-2011-12 dated 2 September 2011 Taliban-Al-Qaida Organisation-List of Terrorist Individuals-Organisations- [LexDoc Id : 415769]
RBI 2011
Kerela VAT Circular No. 17 dated 31 August 2011 Last date for filing Annual Return and Form No.21CC -Extended - [LexDoc Id : 415654]
2011
Maharashtra VAT Trade Circular No. 13T dated 30 August 2011 Grant of administrative relief to unregistered dealers-Conditions and procedure- [LexDoc Id : 415595]
2011
RBI Circular RBI-163 Ref: DBOD.Ret.BC.No. 29-12.06.130-2011-12 dated 30 August 2011 Australia and New Zealand Banking Group Limited-Inclusion in the Second Schedule of RBI Act, 1934- [LexDoc Id : 415591]
RBI 2011
 
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