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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: 454    Title Forum  Year RBI Circular UBD.BPD.(PCB).Cir.No. 23-14.01.062-2014-15 dated 22 October 2014 Primary (Urban) Co-operative Banks (UCBs)-Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) guidelines- [LexDoc Id : 471246] RBI 2014 RBI Circular UBD.BPD(PCB).Cir. No. 22-14.01.062-2014-15 dated 22 October 2014 Know Your Customer (KYC) norms-Clarification on Proof of Address- [LexDoc Id : 471245] RBI 2014 RBI Circular RPCD.CO.RCB.BC.No. 36-07.51.010-2014-15 dated 22 October 2014 State/District Central Co-operative Banks (StCBs/DCCBs)-Customer Service- [LexDoc Id : 471244] RBI 2014 RBI Circular DBOD.BP.BC. No. 45-21.04.132-2014-15 dated 21 October 2014 Review of the Guidelines on Joint Lenders Forum (JLF) and Corrective Action Plan (CAP)-Framework for Revitalising Distressed Assets in the Economy- [LexDoc Id : 471243] RBI 2014 RBI Circular DBOD.AML.BC. No. 44-14.01.001-2014-15 dated 21 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 : 471242] RBI 2014 RBI Circular RPCD.CO.RRB.BC.No. 34-03.05.33-2014-15 dated 20 October 2014 SLR Holdings under Held to Maturity Category-Fourth Bi-monthly Monetary Policy Statement-RBI in order to further develop the government securities market and enhance liquidity decided to bring down the ceiling on SLR securities under the H [LexDoc Id : 470828] RBI 2014 RBI Circular DNBS(PD).CC. No. 412-03.10.42-2014-15 dated 20 October 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 470827] RBI 2014 Direct Tax Circular No. 15 dated 17 October 2014 Approval of long term bonds and rate of interest-Regarding-CBDT, to mitigate the compliance for burden and hardship regarding the bond issues to be undertaken by Indian companies, issued circular conveying the [LexDoc Id : 470996] CBDT 2014 Kerala VAT Circular No. 28 dated 16 October 2014 [C2-13255-06-CT] Fixation of floor value of Areca nut-Instructions issued-State Government of Kerala reduced the floor rate fixed vide Circular No.25/2014 dtd.19.10.14 and re-fixed rate for Betelnut (Kottadakka) at Rs. 187/- [LexDoc Id : 470991] 2014 RBI Circular DBOD.No. BP.BC.43-21.06.017-2014-15 dated 16 October 2014 Basel II-Advanced Approaches of Operational Risk-TSA and AMA-Revisions- [LexDoc Id : 470632] RBI 2014 RBI Circular DBOD.AML No. 5487-14.01.001-2014-15 dated 13 October 2014 Proof of address-Clarification- [LexDoc Id : 470373] RBI 2014 RBI Circular UBD.BPD.(PCB).Cir No. 21-09.18.300-2014-15 dated 13 October 2014 [LexDoc Id : 470372] RBI 2014 RBI Circular UBD.CO.LS (PCB) Cir.No. 20-07.01.000-2014-15 dated 13 October 2014 Financially Sound and Well Managed (FSWM)-Review of norms for classification of Urban Co-operative Banks (UCBs)- [LexDoc Id : 470371] RBI 2014 RBI Circular DPSS.CO.PD.No. 659-02.10.002-2014-2015 dated 10 October 2014 Usage of ATMs-Rationalisation of number of free transactions-Clarifications-RBI clarified that Three ATM transactions (inclusive of both financial and non-financial) would be free of charge if carried out at other bank ATMs lo [LexDoc Id : 470340] RBI 2014 RBI Circular DPSS.CO.AD.No. 628-02.27.005-2014-15 dated 9 October 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 470339] RBI 2014 RBI Circular DPSS.CO.AD.No. 627-02.27.005-2014-15 dated 9 October 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 470338] RBI 2014 Kerala VAT Circular No. 27 dated 8 October 2014 [C7-29021-14-CT] Effective utilization of KVATIS data for revenue augmentation and monitoring-Report of the CAG- [LexDoc Id : 470345] 2014 Direct Tax Circular No. 14 dated 8 October 2014 Transfer of Technical Man-power in the case of software industry-Clarification-CBDT issued circular clarifying the allowability of tax deductions to new Special Economic Zone (SEZ) units upon transfer of technical manpower up to [LexDoc Id : 470142] CBDT 2014 Tamil Nadu VAT Circular No. 45 [Q1-27906-2014] dated 7 October 2014 Inspect the places of business of non-filers-Instruction- [LexDoc Id : 470822] 2014 RBI Circular UBD.BPD.PCB.Cir.No.19-14.01.062-2014-15 dated 7 October 2014 Primary (Urban) Co-operative Banks (UCBs)-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 470089] RBI 2014 RBI Circular UBD.BPD.PCB.Cir.No. 18-14.01.062-2014-15 dated 7 October 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 470088] RBI 2014 RBI Circular DBOD.No.BP.BC.42-21.04.141-2014-15 dated 7 October 2014 Fourth Bi-monthly Monetary Policy Statement 2014-15-SLR Holdings- [LexDoc Id : 470087] RBI 2014 RBI Circular RPCD.RRB.RCB.AML.No. 3571-07.51.019-2014-15 dated 7 October 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 470086] RBI 2014 RBI Circular IDMD.PCD.06-14.03.07-2014-15 dated 30 September 2014 Secondary market transactions in government securities-Short Selling- [LexDoc Id : 469787] RBI 2014 RBI Circular REF.No.MPD.BC. 374-07.01.279-2014-15 dated 30 September 2014 Schedule banks (excluding RRBs)-Export Credit Refinance Facilities- [LexDoc Id : 469785] RBI 2014   First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last