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Banking - Circular
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Documents Found: 511   
Title Forum  Year
RBI Circular RBI-432 UBD.BPD(PCB)Cir. No.40-13.05.000-2012-13 dated 7 March 2013 Agricultural Debt Waiver and Debt Relief Scheme 2008-Performance Audit- [LexDoc Id : 439667]
RBI 2013
RBI Circular RBI-431 UBD.BPD(PCB)Cir.No.39-14.01.062-2012-13 dated 7 March 2013 Primary (Urban) Co-operative Banks-Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT)/Obligations of banks- [LexDoc Id : 439666]
RBI 2013
RBI Circular RBI-430 RPCD.CO.FSD.No.BC.67-05.04.02-2012-13 dated 6 March 2013 Agricultural Debt Waiver and Debt Relief Scheme 2008-Performance Audit- [LexDoc Id : 439420]
RBI 2013
RBI Circular RBI-427 DBOD.No.BAPD.BC.82-22.01.001-2012-13 dated 4 March 2013 Information to be submitted by banks along with Annual Branch Expansion Plan (ABEP)-Branch Authorisation Policy- [LexDoc Id : 439218]
RBI 2013
RBI Circular RBI-425 RPCD.CO.LBS.BC.No.66-02.08.001-2012-13 dated 1 March 2013 Assignment of Lead Bank responsibility-Formation of four new districts in Tripura State- [LexDoc Id : 439072]
RBI 2013
RBI Circular RBI-424 DPSS (CO) PD No. 1462-02.14.003-2012-13 dated 28 February 2013 Electronic Payment Transactions-Security and Risk Mitigation Measures- [LexDoc Id : 439071]
RBI 2013
RBI Circular RBI-422 DNBS(PD).CC.No. 321-03.10.42-2012-13 dated 27 February 2013 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 : 438793]
RBI 2013
RBI Circular RBI-421 RPCD.CO.LBS.BC.No. 65-02.13.001-2012-13 dated 27 February 2013 Allahabad Bank to Bank of India-Change in SLBC responsibility- [LexDoc Id : 438792]
RBI 2013
RBI Circular RBI-420 UBD.CO.PCB.Cir.No. 37-14.01.062-2012-13 dated 25 February 2013 Combating of Financing of Terrorism (CFT)/Obligations of Banks-Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures- [LexDoc Id : 438690]
RBI 2013
RBI Circular DGBA.GAD No. H-4831-42.01.011-2012-13 dated February 18, 2013 Remittance of Government Receipts into Government Account-Recovery of Interest on delayed payments and permissible period- [LexDoc Id : 476554]
RBI 2013
RBI Circular RBI-417 DPSS.CO.EPPD.No.1400-04.03.01-2012-13 dated 18 February 2013 Continuous Release of Credit Messages-Introduction- [LexDoc Id : 438206]
RBI 2013
RBI Circular RBI-416 DNBS.CC.PD.No.320-03.10.01-2012-13 dated 18 February 2013 Fair Practices Code for NBFCs-Guidelines- [LexDoc Id : 438205]
RBI 2013
Direct Tax Circular No. IBD.BC.81-23.67.001-2012-13 dated 14 February 2013 Gold Deposit Scheme-Guidelines- [LexDoc Id : 440807]
CBDT 2013
RBI Circular RBI-415 DBOD.No.IBD.BC.81-23.67.001-2012-13 dated 14 February 2013 Gold Deposit Scheme-Guidelines- [LexDoc Id : 438008]
RBI 2013
RBI Circular RBI-413 RPCD.RCB.BC.No. 64-07.51.014-2012-13 dated 7 February 2013 Purchase of gold-Bank Finance- [LexDoc Id : 437692]
RBI 2013
RBI Circular RBI-412 IDMD.PCD.No.2310-14.03.05-2012-13 dated 6 February 2013 Stock Exchanges for trading in corporate bonds-Permission to standalone PDs for membership in SEBI- [LexDoc Id : 437566]
RBI 2013
RBI Circular RBI-411 UBD.BPD.(PCB)Cir No.36-13.05.001-2012-13 dated 6 February 2013 Purchase of gold-Bank Finance- [LexDoc Id : 437565]
RBI 2013
Kerala VAT Circular No. 1 dated 5 February 2013 [C1-34099-12-CT] Audit Report-Extension of time limit for filing- [LexDoc Id : 438647]
2013
RBI Circular RBI-409 DBOD.BP.BC.No.80-21.04.132-2012-13 dated 31 January 2013 Advances Restructured by Banks and Financial Institutions-Disclosure requirements- [LexDoc Id : 437254]
RBI 2013
RBI Circular RBI-408 RPCD.FLC.No.7641-12.01.018-2012-13 dated 31 January 2013 Financial Literacy Centres (FLC)-Guidelines- [LexDoc Id : 437253]
RBI 2013
RBI Circular RBI-410 RPCD.RRB.RCB.BC.No.63-7.51.018-2012-13 dated 30 January 2013 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 : 437323]
RBI 2013
RBI Circular RBI-410 RPCD.RRB.RCB.BC.No.63-07.51.018-2012-13 dated 30 January 2013 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 : 437255]
RBI 2013
RBI Circular RBI-405 IDMD.PCD.No.2223-14.03.05-2012-13 dated 30 January 2013 Role of standalone Primary Dealers in Corporate Bond Market-Measures to enhance- [LexDoc Id : 437249]
RBI 2013
RBI Circular RBI-404 UBD.BPD.(PCB).Cir.No.35-16.11.00-2012-13 dated 30 January 2013 Third Quarter Review of Monetary Policy Statement 2012-13-Bank Rate- [LexDoc Id : 437248]
RBI 2013
RBI Circular RBI-403 UBD.BPD.(SCB).CIR. No. 3-12.03.000-2012-13 dated 30 January 2013 Cash Reserve Ratio (CRR)-Maintenance- [LexDoc Id : 437246]
RBI 2013
 
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