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Banking - Circular
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Documents Found: 454   
Title Forum  Year
Kerala VAT Circular No. 30 dated 6 December 2014 [No. ITMC-02-2012] Works contract-Instructions issued- [LexDoc Id : 474745]
2014
RBI Circular DPSS.CO.PD.No. 1025-02.10.003-2014-2015 dated 5 December 2014 White Label ATMs (WLAs) in India-Guidelines- [LexDoc Id : 474062]
RBI 2014
RBI Circular DPSS.CO.PD.No. 1017-02.23.001-2014-2015 dated 4 December 2014 Mobile Banking Transactions in India-Operative Guidelines for Banks- [LexDoc Id : 473935]
RBI 2014
RBI Circular FIDD.GSSD.BC No. 44-09.10.001-2014-15 dated 3 December 2014 Credit facilities to Minority Communities-Inclusion of jain Community- [LexDoc Id : 473869]
RBI 2014
RBI Circular DPSS.CO.PD.No. 980-02.14.006-2014-15 dated 3 December 2014 Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India-Relaxations- [LexDoc Id : 473868]
RBI 2014
Assam VAT Circular No. 7 dated 1 December 2014 [No. CTMS-6-2007-384] Streamline movement of goods-Instructions-In consequence of Failure and inaction of the tax officials posted in the entry check posts in Assam to detain vehicles not supported by statutory doc [LexDoc Id : 473617]
2014
RBI Circular DNBR (PD).CC. No. 005-03.10.42-2014-15 dated 1 December 2014 Know Your Customer (KYC) Guidelines/Anti-Money Laundering Standards (AML)/Obligation of NBFCs-Obligation of NBFCs- [LexDoc Id : 473580]
RBI 2014
RBI Circular DPSS.CO.PD. No. 940-02.27.020-2014-2015 dated 28 November 2014 Implementation of Bharat Bill Payment System (BBPS)-Guidelines- [LexDoc Id : 473583]
RBI 2014
RBI Circular DCBR.BPD (PCB-RCB) No.2-14.01.062-2014-15 dated 28 November 2014 Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 473582]
RBI 2014
RBI Circular DBR.No. BAPD.BC.51-22.01.001-2014-15 dated 28 November 2014 Information to be submitted by banks along with Annual Branch Expansion Plan (ABEP)-Branch Authorisation Policy- [LexDoc Id : 473575]
RBI 2014
RBI Circular DBR.BP.BC.No. 52-21.04.098-2014-15 dated 28 November 2014 Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards-Basel III Framework on Liquidity Standards- [LexDoc Id : 473570]
RBI 2014
Tamil Nadu VAT Circular No. 59 [Acts Cell-III-34158-2014] dated 27 November 2014 Export of Fabrics-Zero rate sale- [LexDoc Id : 473833]
2014
RBI Circular DCBR.BPD.(PCB). No.3-12.05.001-2014-15 dated 27 November 2014 Urban Co-operative Banks (UCBs)-Supervisory Action Framework- [LexDoc Id : 473581]
RBI 2014
RBI Circular DCBR.BPD (PCB-RCB) No.1-14.01.062-2014-15 dated 27 November 2014 Primary (Urban) Co-operative Banks (UCBs)-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 473574]
RBI 2014
RBI Circular DNBR (PD).CC. No. 004-03.10.42-2014-15 dated 27 November 2014 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 473573]
RBI 2014
RBI Circular DPSS.CO.AD.No. 891-02.27.005-2014-15 dated 27 November 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators-Obligation of Payment System Operators- [LexDoc Id : 473572]
RBI 2014
RBI Circular DBR.BP.BC.No. 50-08.12.014-2014-15 dated 27 November 2014 Financing of Infrastructure and Affordable Housing-Issue of Long Term Bonds by Banks- [LexDoc Id : 473571]
RBI 2014
RBI Circular DBR.AML.No. 7820-14.06.001-2014-15 dated 26 November 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 473382]
RBI 2014
Maharashtra VAT Trade Circular No. 20T dated 25 November 2014 [VAT-2013-DCAR(1)-Misc-42] Grant of exemption from filing returns-Withdrawal of concession-Modifying Trade Circular No. 52T of 2007, regarding the exemption granted in respect of filing of the returns under the CST Act, the Commissioner of S [LexDoc Id : 473389]
2014
RBI Circular DBR.AML.No. 7750-14.06.001-2014-15 dated 25 November 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 473319]
RBI 2014
RBI Circular DBR.CO.RRB.No. 5559-03.05.365-2014-15 dated 25 November 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 473317]
RBI 2014
RBI Circular DPSS.CO.AD.No. 890-02.27.005-2014-15 dated 24 November 2014 Simplification of Know Your Customer (KYC) Norms-Creating Public Awareness- [LexDoc Id : 473378]
RBI 2014
Kerala VAT Circular No. 29 dated 22 November 2014 [C1-19690-13-CT] Non-payment of CST under cover of compounding option-Interstate sale of crushed metal- [LexDoc Id : 473380]
2014
RBI Circular DBR.Dir.BC.No. 47-13.03.00-2014-15 dated 20 November 2014 non-maintenance of minimum balances in savings bank accounts-Levy of Penal Charges- [LexDoc Id : 472914]
RBI 2014
Direct Tax Circular No. 16 dated 17 November 2014 Clarification in respect of Circular-Regarding-CBDT clarified that the statement regarding the completion of assessment only on the date of service of assessment order in circular no. 3/2008 was no [LexDoc Id : 472652]
CBDT 2014
 
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