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Banking - Circular
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Documents Found: 538   
Title Forum  Year
Kerala VAT Circular No. 16 dated 8 June 2012 [C2-7261-07-CT] [LexDoc Id : 427404]
2012
RBI Circular RBI-595 DBOD.AML.BC.No. 110-14.01.001-2011-12 dated 8 June 2012 Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Risk Categorization and Updation of Customer Profiles- [LexDoc Id : 427314]
RBI 2012
RBI Circular RBI-594 DBOD.AML.BC.No. 109-14.01.001-2011-12 dated 8 June 2012 Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Unique Customer Identification Code (UCIC) for banks' customers in India- [LexDoc Id : 427313]
RBI 2012
RBI Circular RBI-593 DPSS.CO.AD.No. 2218-02.27.005-2011-12 dated 7 June 2012 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 427282]
RBI 2012
Direct Tax Circular DGBA.CDD.No. H-7815-15.01.001-2011-12 dated 6 June 2012 Revision of Rate of Interest-Special Deposit Scheme (SDS) 1975- [LexDoc Id : 427280]
CBDT 2012
RBI Circular RBI-592 DGBA.CDD. No. H-7815-15.01.001-2011-12 dated 6 June 2012 Revision of Rate of Interest-Special Deposit Scheme (SDS) 1975- [LexDoc Id : 427240]
RBI 2012
RBI Circular RBI-591 DBOD.No. Leg.BC. 108-09.07.005-2011-12 dated 6 June 2012 Unclaimed deposits-Strengthening the Regulatory Framework- [LexDoc Id : 427239]
RBI 2012
RBI Circular RBI-590 RPCD.FLC.No. 12452-12.01.018-2011-12 dated 6 June 2012 Financial Literacy Centres (FLCs)-Guidelines- [LexDoc Id : 427238]
RBI 2012
RBI Circular RBI-589 DBOD. No. Dir.BC.107-13.03.00-2011-12 dated 5 June 2012 Levy of fore-closure charges/pre-payment penalty-Home Loans- [LexDoc Id : 427237]
RBI 2012
RBI Circular RBI-588 UBD.BPD.(PCB).Cir.No. 40-16.11.00-2011-12 dated 5 June 2012 Primary (Urban) Co-operative Banks-Bank Rate- [LexDoc Id : 427236]
RBI 2012
Kerala VAT Circular No. 15 dated 4 June 2012 [C1-42800-11-CT] Disposal of refund applications-Instructions issued- [LexDoc Id : 427249]
2012
RBI Circular RBI-587 UBD.BPD(PCB)Cir. No.39-14.01.062-2011-12 dated 1 June 2012 Primary (Urban) Co-operative Banks-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 427207]
RBI 2012
RBI Circular RBI-586 UBD.BPD(PCB)Cir. No. 38-14.01.062-2011-12 dated 1 June 2012 Primary (Urban) Co-operative Banks-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 427206]
RBI 2012
RBI Circular RBI-584 UBD.BPD(PCB)Cir.No. 37-14.01.062-2011-12 dated 30 May 2012 Primary (Urban) Co-operative Banks-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 427129]
RBI 2012
RBI Circular RBI-583 UBD.CO.BPD(PCB) Cir. No.36-14.01.062-2011-12 dated 30 May 2012 Primary (Urban) Co-operative Banks-Implementation UNSCR 1929 (2010) on Non-proliferation- [LexDoc Id : 427128]
RBI 2012
RBI Circular RBI-582 UBD.BPD (PCB) Cir.No.35-14.01.062-2011-12 dated 30 May 2012 Primary (Urban) Co-operative Banks-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 427127]
RBI 2012
RBI Circular RBI-581 DNBS.PD.CC.No.276-03.02.089-2011-12 dated 30 May 2012 Assets covering PPP and post COD projects-Uniformity in Risk weight- [LexDoc Id : 427125]
RBI 2012
RBI Circular RBI-580 RPCD.CO.RRB.RCB.AML.No.12165-07.02.12-2011-12 dated 30 May 2012 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 427055]
RBI 2012
Kerala VAT Circular No. 13 dated 29 May 2012 [C1-13500-2012-CT] Statutory Forms and Applications-Last date for filing- [LexDoc Id : 427135]
2012
RBI Circular RBI-579 DNBS(PD).CC. No 275-03.10.42-2011-12 dated 29 May 2012 Accounts of proprietary concerns-Know Your Customer (KYC) guidelines- [LexDoc Id : 427054]
RBI 2012
RBI Circular RBI-578 RPCD.CO.RRB.RCB.AML.No. 12140-03.05.28(A)-2011-12 dated 29 May 2012 Updates of the UNSCR 1988 (2011) Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 427053]
RBI 2012
RBI Circular RBI-577 RPCD.CO.RCB.BC.No. 78-07.38.01-2011-12 dated 28 May 2012 Term Deposits by State and Central Co-operative Banks-Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment- [LexDoc Id : 427014]
RBI 2012
RBI Circular RBI-576 RPCD.CO.RRB.RCB.AML.No.12008-07.02.12-2011-12 dated 25 May 2012 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 426970]
RBI 2012
Assam VAT Circular No. 16 dated 24 May 2012 Online filing of return-Selection of dealer- [LexDoc Id : 427010]
2012
RBI Circular RBI-574 RPCD.CO.RRB.RCB.AML.No.11991-07.02.12-2011-12 dated 23 May 2012 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 426913]
RBI 2012
 
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