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Banking - Circular [ 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 ]  2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1958 1956 1955 1954 1953 1952 1951 1950 1947 1944 1943 1942 1940 First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last Documents Found: 511    Title Forum  Year RBI Circular RBI-344 RPCD.CO.RRB.RCB.BC.No.Cir.No. 48-07.51.010-2013-14 dated 29 October 2013 'at par' cheque facility -Cooperative Banks/Regional Rural Banks-RBI had observed that some banks are utilizing 'at par' cheque facility extended by Scheduled Commercial Banks not only for their own use but also for [LexDoc Id : 451568] RBI 2013 RBI Circular RBI-343 MPD.No. BC.370-07.01.279-2013-14 dated 29 October 2013 Standing Liquidity Facilities-Revised-As the repo rate under the LAF had been increased by RBI, Consequently, the Standing Liquidity Facilities provided to banks under Export Credit Refina [LexDoc Id : 451567] RBI 2013 RBI Circular RBI-342 DBOD.AML.BC.No. 63-14.01.001-2013-14 dated 29 October 2013 KYC and AML Norms-Compliance-As commercial banks have arrangements with co-operative banks wherein the latter open current accounts with the commercial banks and use the cheque bo [LexDoc Id : 451566] RBI 2013 RBI Circular RBI-341 FMD.MOAG.No. 92-01.01.009-2013-14 dated 29 October 2013 Term Repo under LAF-Increased-RBI had decided to increase the quantum of liquidity to be provided through term repos of 7-day and 14-day tenor from the existing 0.25 per cent to 0. [LexDoc Id : 451565] RBI 2013 RBI Circular RBI-340 FMD.MOAG.No. 91-01.18.001-2013-14 dated 29 October 2013 Marginal Standing Facility rate-Reduced-RBI had decided to reduce the MSF rate by 25 basis points from 9.00 percent to 8.75 per cent with immediate effect, Consequently to this change, MSF r [LexDoc Id : 451564] RBI 2013 RBI Circular RBI-339 FMD.MOAG.No. 90-01.01.001-2013-14 dated 29 October 2013 Repo and Reverse Repo Rates-Increased-RBI has decided to increase the Repo rate under the Liquidity Adjustment Facility by 25 basis points(7.50 per cent to 7.75 per cent),Consequently, the [LexDoc Id : 451563] RBI 2013 RBI Circular RBI-337 DPSS.CO.AD.No. 919-02.27.005-2013-14 dated 25 October 2013 e-KYC service of UIDAI: Recognising online Aadhaar authentication accepted as an Officially Valid Document under Prevention of Money Laundering (Maintenance of Records) Rules 2005-Payment System Operators required to revise KYC policy in light of instructions issued and ensure strict adherence to the same-e-KYC service was accepted as a valid process for know your customer verification under Prevention of Money Laundering (Maintenance of Records) Rules [LexDoc Id : 451392] RBI 2013 RBI Circular RBI-335 RPCD.CO.RRB.BC.No. 45-03.05.33-2013-14 dated 24 October 2013 Sharing of Information Technology Resources-Guidelines-RBI had issued a guidelines for all RRBs by which it may be ensured that all aspects relating to privacy, confidentiality, security and business conti [LexDoc Id : 451258] RBI 2013 Kerala VAT Circular No. 18 dated 22 October 2013 [C3-6639-13-CT] Sale to industrial unit in SEZ outside State and within State-Eligibility to set-off and refunds-Certain instructions had been issued pertaining to earlier issued Clarification order by the Commissioner in regards to the eligibility to set off the [LexDoc Id : 451306] 2013 RBI Circular RBI-332 UBD.BPD.(PCB).Cir.No. 32-14.01.062-2013-14 dated 22 October 2013 At par cheque facility-Urban Co-operative Banks-RBI had advised UCBs to utilize the 'at par' cheque facility. And had provided purpose for which and conditions subject to which, same can be used, wi [LexDoc Id : 451170] RBI 2013 RBI Circular RBI-331 DBOD.No. Leg.BC.61-09.07.005-2013-14 dated 21 October 2013 Missing Persons in Uttarakhand Disaster-Settlement of Claims-RBI had considered the MHA Circular which had devised detailed procedure for registration and issue of 'Death Certificate' of a person reportedly miss [LexDoc Id : 451113] RBI 2013 RBI Circular RBI-330 DBOD.No. BAPD.BC.60-22.01.001-2013-14 dated 21 October 2013 Domestic scheduled commercial banks (other than RRBs)-Opening of branches-RBI had issued detailed guidelines, in furtherance of its earlier notification advising domestic scheduled commercial banks (other than RRBs) that the [LexDoc Id : 451112] RBI 2013 RBI Circular RBI-327 UBD.CO.BPD.No. 31-09.18.300-2013-14 dated 17 October 2013 Sharing of Information Technology Resources by banks-Guidelines-Considering the increased use of information technology infrastructure by banks, RBI had felt the need to examine the issue of shared IT resources to [LexDoc Id : 451048] RBI 2013 RBI Circular RBI-326 DBOD.BP.BC.No. 59-21.06.007-2013-14 dated 17 October 2013 SME Rating Agency of India Limited-Name changed to SMERA Ratings Limited-As SME Rating Agency of India Limited had been accredited for risk weighting the banks claims for capital adequacy purposes along with other CRAs. The [LexDoc Id : 450982] RBI 2013 RBI Circular RBI-336 UBD.CO.LS.(PCB).Cir.No. 30-07.01.000-2013-14 dated 15 October 2013 Requirement of authorisation under s.23 of Banking Regulations Act 1949 (AACS) for setting up of specialised branches-UCBs authorised to open such branches required to adhere to certain conditions-The RBI, on receipt of requests from banks for setting up of specialised branches like Central Processing Centres (CPCs), Retail Assets Processing Cen [LexDoc Id : 451391] RBI 2013 RBI Circular RBI-336 UBD.CO.LS.(PCB).Cir.No. 30-07.01.000-2013-14 dated 15 October 2013 Specialized Branches-Opening by UCBs-RBI had advised that for opening of Specialized Branches, authorization under Section 23 of the B.R. Act, 1949 is required. Further, RBI had provide p [LexDoc Id : 451259] RBI 2013 RBI Circular RBI-324 DPSS.(CO).RTGS No. 801-04.04.017-2013-14 dated 11 October 2013 New RTGS System-Launched-From October 19, 2013 the new RTGS system and the RTGS System Regulations 2013 would be effective. Further the extant RTGS System will not be operatio [LexDoc Id : 450866] RBI 2013 Direct Tax Circular No. 8 dated 10 October 2013 Income-Tax Deduction-Salaries during 2013-14-CBDT announced the instructions in order to guide the employers to understand the various provisions relating to deduction of tax from salaries. Furth [LexDoc Id : 450865] CBDT 2013 RBI Circular RBI-329 DGBA.CDD.No. 2319-15.01.001-2013-14 dated 9 October 2013 Non-Government Provident, Superannuation and Gratuity Funds-Revised Rate of Interest-Ministry of Finance had notified revision in the interest rate on the deposits under the Special Deposit Scheme for Non-Government Provident, Superann [LexDoc Id : 451110] RBI 2013 RBI Circular RBI-320 RPCD.CO.RCB.BC.No.43-07.51.013-2013-14 dated 8 October 2013 Housing Loan Schemes-Upfront disbursal- [LexDoc Id : 450532] RBI 2013 RBI Circular RBI-319 FMD.MOAG.No. 89-01.01.009-2013-14 dated 8 October 2013 Term repos of 7-day and 14-day tenor-Auction- [LexDoc Id : 450531] RBI 2013 RBI Circular RBI-318 UBD.CO.BPD.(PCB).MC. No.18-09.09.001-2013-14 dated 8 October 2013 Lending to priority sector-Guidelines revised - [LexDoc Id : 450530] RBI 2013 RBI Circular RBI-317 RPCD.CO.RRB.RCB.No. 44-03.05.33-2013-14 dated 8 October 2013 Bank Rate-Adjustment- [LexDoc Id : 450529] RBI 2013 RBI Circular RBI-316 UBD.BPD.(PCB).Cir.No. 28-16.11.00-2013-14 dated 7 October 2013 Bank Rate-Revised- [LexDoc Id : 450528] RBI 2013 RBI Circular RBI-315 DBOD.No.Ret.BC. 58-12.01.001-2013-14 dated 7 October 2013 Bank Rate-Adjustment- [LexDoc Id : 450462] RBI 2013   First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last