Register free! 
Banking - Circular
[ 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 ]  
First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last
Documents Found: 538   
Title Forum  Year
RBI Circular RBI-330 RPCD.CO.RRB.RCB.AML.No.6083-07.51.018-2012-13 dated 13 December 2012 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 435010]
RBI 2012
RBI Circular RBI-329 DNBS(PD).CC.No.315-03.10.42-2012-13 dated 13 December 2012 Frauds-Classification and Reporting- [LexDoc Id : 435009]
RBI 2012
RBI Circular RBI-328 DNBS.PD.CC. No. 314-03.10.042-2012-13 dated 13 December 2012 Frauds-Progress report- [LexDoc Id : 435008]
RBI 2012
Tamil Nadu VAT Circular No. 10 [Q3-39391-2012] dated 12 December 2012 Instructions given for strict compliance-VAT Audit reports sent to Assessment Circles- [LexDoc Id : 435087]
2012
RBI Circular RBI-333 RPCD.RRB.BC.No. 51-03.05.33-2012-13 dated 12 December 2012 Banking Companies (Nomination) Rules 1985-Clarifications- [LexDoc Id : 435053]
RBI 2012
RBI Circular RBI-327 DBOD. AML.No.8432-14.06.001-2012-13 dated 12 December 2012 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 434963]
RBI 2012
RBI Circular RBI-326 DBOD.AML.No. 8422-14.01.001-2012-13 dated 12 December 2012 Standards-Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)- [LexDoc Id : 434962]
RBI 2012
RBI Circular RBI-325 DBOD.No.FSD.BC.67-24.01.019-2012-13 dated 12 December 2012 Co-branded pre-paid cards-Issuance of rupee denominated- [LexDoc Id : 434961]
RBI 2012
RBI Circular RBI-324 DBOD.No.FSD.BC.66-24.01.019-2012-13 dated 12 December 2012 Issue of debit cards by banks-Guidelines- [LexDoc Id : 434960]
RBI 2012
RBI Circular RBI-322 DBOD.AML.BC.No. 65-14.01.001-2012-13 dated 10 December 2012 Prevention of Money Laundering Act 2002-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks- [LexDoc Id : 434836]
RBI 2012
RBI Circular RBI-321 DNBS(PD).CC.No. 313-03.10.42-2012-13 dated 10 December 2012 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 434835]
RBI 2012
RBI Circular RBI-320 DBOD.Ret.BC.No. 64-12.07.071-2012-13 dated 10 December 2012 Oman International Bank S.A.O.G-Alteration in the name- [LexDoc Id : 434833]
RBI 2012
RBI Circular RBI-319 DNBS.CC.PD. No. 312-03.10.01-2012-13 dated 7 December 2012 Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Company-Factoring Institutions (NBFC-Factors) and Core Investment Companies (CICs)-Checklist for Non Banking Financial Company- [LexDoc Id : 434839]
RBI 2012
RBI Circular RBI-318 RPCD.RRB.No.BC.49-03.05.33-2012-13 dated 6 December 2012 Requirement of an Effective Mechanism and Granular Data-NPA Management- [LexDoc Id : 434838]
RBI 2012
RBI Circular RBI-316 IDMD.DOD.No.06-10.25.66-2012-13 dated 6 December 2012 Order Matching (NDS-OM) and Over-The-Counter (OTC) Market-FIMMDA Code of Conduct for usage of Negotiated Dealing System- [LexDoc Id : 434751]
RBI 2012
RBI Circular RBI-315 UBD.BPD.(PCB).Cir.No. 26-12.05.001-2012-13 dated 6 December 2012 Migrating to CTS 2010 standards-Submission of compliance report- [LexDoc Id : 434750]
RBI 2012
RBI Circular RBI-314 DNBS(PD)CC.No.311-03.10.001-2012-13 dated 6 December 2012 Core Investment Companies-Overseas Investment (Reserve Bank) Directions 2012-General and specific conditions for overseas investment- [LexDoc Id : 434748]
RBI 2012
RBI Circular RBI-317 RPCD.CO.BC.50-03.05.33-2012-13 dated 5 December 2012 Purchase of gold-Bank Finance- [LexDoc Id : 434837]
RBI 2012
Daman VAT Circular No. DMN-VAT-VATSoft-2012-13-3315 dated 5 December 2012 Commercial Tax Mission Mode Projects (CTMMP)-E-services- [LexDoc Id : 434754]
2012
RBI Circular RBI-313 UBD.BPD.(PCB).Cir. No. 25-13.01.000-2012-13 dated 3 December 2012 Co-operative Banks (Nomination) Rules 1985-Clarifications- [LexDoc Id : 434569]
RBI 2012
Kerala VAT Circular No. 29 dated 30 November 2012 [C1-34099-2012-CT] Filing of certified Audit Report-Time-limit- [LexDoc Id : 434846]
2012
Daman VAT Circular No. DMN-VAT-VATSoft-2012-2013-3305 dated 30 November 2012 Commercial Tax Mission Mode Projects (CTMMP)-E-services- [LexDoc Id : 434655]
2012
Maharashtra VAT Trade Circular No. 22T dated 26 November 2012 Obtaining declaration/certificates under Central Sales Tax Act-Clarification- [LexDoc Id : 434426]
2012
Maharashtra VAT Trade Circular No. 21T dated 26 November 2012 Assessment order-Cancellation- [LexDoc Id : 434425]
2012
RBI Circular RBI-309 DBOD.BP.BC.No. 63-21.04.048-2012-13 dated 26 November 2012 Restructuring of Advances by Banks/Financial Institutions-Guidelines- [LexDoc Id : 434405]
RBI 2012
 
First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last