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Banking - Circular
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Documents Found: 454   
Title Forum  Year
RBI Circular RBI-637 UBD.BPD.Cir.No. 70-13.03.000-2013-14 dated 11 June 2014 Persons with disabilities-Need for Bank Branches/ATMs to be made accessible- [LexDoc Id : 462265]
RBI 2014
RBI Circular RBI-636 UBD.BPD(PCB)Cir.No.69-14.01.062-2013-14 dated 10 June 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks-Clarification on Proof of Address- [LexDoc Id : 462032]
RBI 2014
RBI Circular RBI-635 DBOD.BP.BC.No.120-21.04.098-2013-14 dated 9 June 2014 Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards-Basel III Framework on Liquidity Standards- [LexDoc Id : 461982]
RBI 2014
RBI Circular RBI-634 DBOD.AML.BC.No. 119-14.01.001-2013-14 dated 9 June 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks-Clarification on Proof of Address- [LexDoc Id : 461981]
RBI 2014
RBI Circular RBI-631 RPCD.RCB.BC.No.110-07.51.020-2013-14 dated 5 June 2014 Maintenance of Cash Reserve Ratio (CRR)-Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs- [LexDoc Id : 461837]
RBI 2014
RBI Circular RBI-630 IDMD.PDRD.No.3404-03.64.000-2013-14 dated 5 June 2014 Mid-segment and Retail investors-Annual Turnover Target for Primary Dealers (PDs)- [LexDoc Id : 461833]
RBI 2014
RBI Circular RBI-628 UBD.BPD.(PCB).Cir.No.68-16.26.000-2013-14 dated 5 June 2014 Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs-Maintenance of Cash Reserve Ratio (CRR)- [LexDoc Id : 461828]
RBI 2014
RBI Circular RBI-627 FMD.MOAG.No. 103-01.01.009-2013-14 dated 4 June 2014 Special Term Repo-Auction- [LexDoc Id : 461980]
RBI 2014
RBI Circular RBI-626 RPCD.CO.RRB.BC.No.106-03.05.33-2013-14 dated 4 June 2014 Statutory Liquidity Ratio (SLR)-Maintenance- [LexDoc Id : 461826]
RBI 2014
RBI Circular RBI-625 DPSS.CO.AD.No. 2501-02.27.005-2013-14 dated 4 June 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of PSOs-Prevention of Money Laundering Act 2002- [LexDoc Id : 461825]
RBI 2014
RBI Circular RBI-622 DBOD.Ret.BC.117-12.02.001-2013-14 dated 3 June 2014 Statutory Liquidity Ratio (SLR)-Maintenance- [LexDoc Id : 461821]
RBI 2014
RBI Circular RBI-621 REF.No.MPD.BC.372-07.01.279-2013-14 dated 3 June 2014 Refinance Facilities-Export credit- [LexDoc Id : 461820]
RBI 2014
RBI Circular RBI-620 DBOD.No.BP.BC.116-21.06.200-2013-14 dated 3 June 2014 Exposures to entities with Unhedged Foreign Currency Exposure-Capital and Provisioning Requirements- [LexDoc Id : 461819]
RBI 2014
Kerala VAT Circular No. 14 dated 31 May 2014 Annual return-Extension of Last Date- [LexDoc Id : 464687]
2014
Tamil Nadu VAT Circular No. 25 Act Cell-III-32692-2013 dated 30 May 2014 Zero rate sale-Eligibility criteria-Revised instructions issued- [LexDoc Id : 464707]
2014
Kerala VAT Circular No. 13 dated 30 May 2014 Payment of compounded tax-Extension of Last Date- [LexDoc Id : 464686]
2014
RBI Circular RBI-619 UBD.CO.BPD.PCB.Cir.No. 67-09.50.001-2013-14 dated 30 May 2014 Special Reserve created-Deferred Tax Liability- [LexDoc Id : 461818]
RBI 2014
RBI Circular RBI-619 UBD.CO.BPD.PCB.Cir.No. 67-09.50.001-2013-14 dated 30 May 2014 Special Reserve created-Deferred Tax Liability- [LexDoc Id : 461601]
RBI 2014
RBI Circular RBI-618 DNBS(PD).CC.No.378-03.10.42-2013-14 dated 29 May 2014 Know Your Customer (KYC) Guidelines/Anti-Money Laundering Standards (AML)/Prevention of Money Laundering Act (PMLA) 2002-Obligations of NBFCs in terms of Rules- [LexDoc Id : 461817]
RBI 2014
RBI Circular RBI-618 DNBS(PD).CC.No. 378-03.10.42-2013-14 dated 29 May 2014 Know Your Customer (KYC) Guidelines/Anti-Money Laundering Standards (AML)/Prevention of Money Laundering Act (PMLA) 2002-Obligations of NBFCs in terms of Rules- [LexDoc Id : 461600]
RBI 2014
Direct Tax Circular F.No.NADT-P&R-Effective.Reprn.ITAT-2014-15 dated 28 May 2014 Seminar-Nominations- [LexDoc Id : 461712]
CBDT 2014
Direct Tax Circular F.No.328-10-2014-WT dated 28 May 2014 Return of Wealth with Public Sector Banks-Sharing of asset details-CBDT issues guidelines to Principal Chief Commissioners of Income Tax with respect to the Sharing of asset details with PSB’s as available in the Weal [LexDoc Id : 461711]
CBDT 2014
RBI Circular RBI-615 UBD.CO.BPD.(PCB)Cir No. 66-13.05.000-2013-14 dated 28 May 2014 Public Sector Undertakings (PSUs)-Sanctioning of high value loans by few Urban Cooperative Banks (UCBs)- [LexDoc Id : 461597]
RBI 2014
RBI Circular RBI-614 DBOD.No.DEAF Cell.BC.114-30.01.002-2013-14 dated 27 May 2014 Scheduled Commercial Banks including RRBs and LABs/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks-Operational Guidelines- [LexDoc Id : 461596]
RBI 2014
RBI Circular RBI-612 RPCD.CO.RCBD.RRB.BC.No.102-07.51.013-2013-14 dated 27 May 2014 Floating Rate Term Loans-Levy of foreclosure charges/pre-payment penalty- [LexDoc Id : 461594]
RBI 2014
 
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