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Banking - Circular
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Documents Found: 454   
Title Forum  Year
RBI Circular RPCD.RRB.RCB.AML.No.2789-07.51.019-2014-15 dated 9 September 2014 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 468275]
RBI 2014
RBI Circular DBOD. APPT.BC.No. 40-29.39.001-2014-15 dated 9 September 2014 Whole Time Directors on the Boards of Banks-Upper age limit- [LexDoc Id : 468274]
RBI 2014
RBI Circular DBS.No.OSMOS.2915-33.01.001-2014-15 dated 5 September 2014 Basel III Liquidity Returns-Frequency of Submission- [LexDoc Id : 468271]
RBI 2014
RBI Circular DBOD.AML.BC.No. 39-14.01.001-2014-15 dated 4 September 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks-Client Due Diligence measures- [LexDoc Id : 468270]
RBI 2014
RBI Circular RPCD.CO.RRB.RCB.BC.No. 27-03.05.33-2014-15 dated 4 September 2014 CRIF High Mark Credit Information Services Private Limited-Grant of Certificate of Registration- [LexDoc Id : 468269]
RBI 2014
RBI Circular UBD.BPD(PCB) Cir.No.13-14.01.062-2014-15 dated 4 September 2014 Primary (Urban) Co-operative Banks (UCBs)-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 468268]
RBI 2014
RBI Circular DBOD.AML.No.3356-14.01.001-2014-15 dated 4 September 2014 Simplification of KYC Norms-Creating Public Awareness- [LexDoc Id : 468267]
RBI 2014
RBI Circular DPSS.CO.AD.No.320-02.27.005-2014-15 dated 3 September 2014 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 468266]
RBI 2014
RBI Circular UBD. CO. BPD. PCB. Cir. No. 12-09.19.900-2014-15 dated 3 September 2014 Transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks-Guidelines- [LexDoc Id : 468117]
RBI 2014
Kerala VAT Circular No. 23 dated 2 September 2014 Annual Compounded Tax-Production Capacity of the Machine- [LexDoc Id : 468120]
2014
Kerala VAT Circular No. 22 dated 1 September 2014 [C7-13346-2014-CT] Payment of compounded tax-Last date for filing- [LexDoc Id : 468119]
2014
RBI Circular DBOD.No. Leg. BC. 36-09.07.005-2014-15 dated 1 September 2014 All Scheduled commercial banks-Inoperative Accounts- [LexDoc Id : 467724]
RBI 2014
RBI Circular DBOD.No.BP.BC. 35-21.04.048-2014-15 dated 1 September 2014 Credit Decisions-Timelines- [LexDoc Id : 467723]
RBI 2014
RBI Circular DBOD.No.BP.BC.38-21.06.201-2014-15 dated 1 September 2014 [LexDoc Id : 467722]
RBI 2014
RBI Circular DBOD. No.Leg. BC.37-09.07.005-2014-15 dated 1 September 2014 Scholarship Amounts under Government Schemes-Treatment of accounts opened for credit- [LexDoc Id : 467721]
RBI 2014
RBI Circular DBOD.AML.No. 3216-14.06.001-2014-15 dated 28 August 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 467619]
RBI 2014
RBI Circular UBD.BPD (PCB) Cir. No.10-14.01.062-2014-15 dated 27 August 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 467527]
RBI 2014
RBI Circular UBD.BPD (PCB) Cir. No. 9-14.01.062-2014-15 dated 27 August 2014 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 467526]
RBI 2014
RBI Circular RPCD.CO.RRB.RCB.AML.No.2229-07.51.019-2014-15 26 August 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 467195]
RBI 2014
RBI Circular RPCD.RRB.RCB.AML.No. 2230-07.51.019-2014-15 dated 26 August 2014 Updates of the UNSCR 1267 (1999) and 1989 (2011)-Al-Qaida Sanctions List- [LexDoc Id : 467194]
RBI 2014
RBI Circular DBOD.AML.No. 2868-14.06.001-2014-15 dated 22 August 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 467076]
RBI 2014
RBI Circular DPSS.PD.CO. No.371-02.14.003-2014-2015 dated 22 August 2014 Card Not Present (CNP) transactions-Security Issues and Risk mitigation measures- [LexDoc Id : 467075]
RBI 2014
RBI Circular DGBA.CDD. No. 867-15.02.005-2014-15 dated 22 August 2014 Public Provident Fund Scheme 1968-Amendment- [LexDoc Id : 467074]
RBI 2014
RBI Circular DBOD.CID.BC.34-20.16.042-2014-15 dated 22 August 2014 CRIF High Mark Credit Information Services Private Limited-Certificate of Registration for carrying on the business of Credit Information- [LexDoc Id : 467073]
RBI 2014
RBI Circular DNBS (PD).CC.No. 408-03.10.001-2014-15 dated 21 August 2014 Lending against Shares-NBFCs-Reserve Bank of India made it mandatory for all NBFCs with assets size of Rs 100 crore and above, apart from primary dealers, to maintain 50% margin o [LexDoc Id : 467001]
RBI 2014
 
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