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Banking - Circular
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Documents Found: 454   
Title Forum  Year
RBI Circular FIDD.CO.FSD.BC 42-05.02.02-2014-15 dated 13 November 2014 Bhoomi Heen Kisan-Financing of Joint Farming groups- [LexDoc Id : 472552]
RBI 2014
RBI Circular DCBR.CO.BPD.(PCB). Cir No 2-12.05.001-2014-15 dated 13 November 2014 Cheque related fraud cases-Preventive measures- [LexDoc Id : 472551]
RBI 2014
RBI Circular DCBR.CO.BPD.(AD).Cir No. 1-14.01.062-2014-15 dated 13 November 2014 Primary (Urban) Co-operative Banks-Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)- [LexDoc Id : 472550]
RBI 2014
RBI Circular DCBR.CO.BPD.(PCB).No. 1-14.01.062-2014-15 dated 5 November 2014 Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA)-Designated Director- [LexDoc Id : 471806]
RBI 2014
RBI Circular DBR.AML.No. 6704-14.01.001-2014-15 dated 5 November 2014 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 471805]
RBI 2014
RBI Circular DBS.CFMC.BC.No. 006-23.04.001-2014-15 dated 5 November 2014 Cheque related fraud cases-Preventive measures-RBI issued circular to all Commercial and local banks advising them to review and strengthen the controls in the cheque presenting/passing and account [LexDoc Id : 471804]
RBI 2014
RBI Circular DBR.BP.BC.No.46-21.04.098-2014-15 dated 3 November 2014 Monitoring tools for Intraday Liquidity Management-Basel III Framework on Liquidity Standards- [LexDoc Id : 471700]
RBI 2014
RBI Circular DNBR(PD).CC.No. 001-03.10.42-2014-15 dated 3 November 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 471699]
RBI 2014
RBI Circular RPCD.CO.RRB.RCB.AML.No. 2246-07.51.019-2014-15 dated 31 October 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 471698]
RBI 2014
RBI Circular RPCD.RRB.RCB.AML.No. 4425-07.51.019-2014-15 dated 31 October 2014 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 471697]
RBI 2014
RBI Circular RPCD.RRB.RCB.AML.No. 4424-07.51.018-2014-15 dated 31 October 2014 Proof of address-Clarification- [LexDoc Id : 471696]
RBI 2014
RBI Circular RPCD.RRB.RCB.AML.BC.No. 39-07.51.018-2014-15 dated 31 October 2014 Periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts-Clarifications- [LexDoc Id : 471695]
RBI 2014
RBI Circular UBD.BPD(PCB).Cir.No. 26-14.01.062-2014-15 dated 30 October 2014 Instruction to Primary (Urban) Co-operative Banks (UCBs)-Full names to be displayed by UCBs along with abbreviated/abridged version of their name-RBI directed Urban Co-operative Bank (UCB’s) to strictly adhere to the principle of writing their full name along with their logo as a part of brand b [LexDoc Id : 471437]
RBI 2014
RBI Circular UBD.BPD.PCB.Cir. No. 28-14.01.062-2014-15 dated 30 October 2014 [LexDoc Id : 471436]
RBI 2014
RBI Circular UBD.BPD.PCB.Cir. No. 27-14.01.062-2014-15 dated 30 October 2014 [LexDoc Id : 471435]
RBI 2014
RBI Circular UBD.BPD.(PCB).Cir. No. 25-13.05.001-2014-15 dated 30 October 2014 [LexDoc Id : 471434]
RBI 2014
RBI Circular DBOD.AML. No. 6440-14.06.001-2014-15 dated 30 October 2014 [LexDoc Id : 471433]
RBI 2014
RBI Circular UBD.BPD. (PCB).Cir No. 24-13.05.000-2014-15 dated 29 October 2014 [LexDoc Id : 471432]
RBI 2014
RBI Circular UBD.BPD.(SCB).Cir. No. 1-16.27.000-2014-15 dated 29 October 2014 [LexDoc Id : 471431]
RBI 2014
RBI Circular RPCD.RCB.BC.No. 37-07.51.012-2014-15 dated 29 October 2014 [LexDoc Id : 471430]
RBI 2014
RBI Circular DBOD.AML.No. 6335-14.06.001-2014-15 dated 28 October 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 471307]
RBI 2014
RBI Circular DBOD.AML.No. 6336-14.06.001-2014-15 dated 28 October 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 471306]
RBI 2014
Tamil Nadu VAT Circular No. 49 [D3-32638-2014] dated 24 October 2014 Non compliance of mandated dealers-e-payment mandated dealers- [LexDoc Id : 471705]
2014
Tamil Nadu VAT Circular No. 50 [D3-32639-2014] dated 24 October 2014 e-filing of Monthly Returns-Compliance mandatory-Regarding-State Government of Tamil Nadu mandate e-filing of monthly returns in the Forms I, K, J, L and Form 1 by all existing and new dealers and stated that [LexDoc Id : 471703]
2014
RBI Circular RPCD.CO.RRB.BC.No. 35-03.05.33-2014-15 dated 22 October 2014 Calculation of CRAR-Risk Weights- [LexDoc Id : 471247]
RBI 2014
 
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