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Banking - Circular
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Documents Found: 454   
Title Forum  Year
RBI Circular DNBS (PD).CC. No 407-03.10.01-2014-15 dated 20 August 2014 Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures-Data Format- [LexDoc Id : 466972]
RBI 2014
RBI Circular DBOD. AML.No. 2741-14.06.001-2014-15 dated 20 August 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 466971]
RBI 2014
RBI Circular DPSS.CO.PD.No. 316-02.10.002-2014-2015 dated 14 August 2014 Rationalisation of number of free transactions-Usage of ATMs- [LexDoc Id : 466443]
RBI 2014
RBI Circular RPCD.CO.GSSD.BC.No.26-09.16.03-2014-15 dated 14 August 2014 National Urban Livelihoods Mission-Restructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-Reserve Bank Of India issued circular for restructuring existing Swarna Jayanti Shahari Rozgar Yojana as National Urban Livelihoods Mission, whereby t [LexDoc Id : 466442]
RBI 2014
RBI Circular DBOD. AML. No. 2472-14.06.001-2014-15 dated 14 August 2014 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 466441]
RBI 2014
RBI Circular DBOD.No.BP.BC.32-21.04.012-2014-15 dated 14 August 2014 Trade and Industry in the State of Jammu and Kashmir-Relaxation- [LexDoc Id : 466440]
RBI 2014
RBI Circular DPSS.CO.AD.No. 283-02.27.005-2014-15 dated 14 August 2014 Foreign Accounts Tax Compliance Act (FATCA)-Inter-Government Agreement (IGA) with United States of America (US)- [LexDoc Id : 466439]
RBI 2014
RBI Circular DBOD.AML.No. 2476-14.06.001-2014-15 dated 14 August 2014 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 466438]
RBI 2014
RBI Circular DBOD.No.BP.BC.33-21.04.048-2014-15 dated 14 August 2014 Projects under Implementation-Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances-Reserve Bank Of India Issued circular regarding norms on Income Recognition, Asset Classification and provisions pertaining to advances with respect t [LexDoc Id : 466437]
RBI 2014
RBI Circular DNBS.CC.PD.No.405-03.10.01-2014-15 dated 12 August 2014 Money Transfer Service Schemes (MTSS)-Appointment of Non-Deposit Accepting NBFCs as sub-agents- [LexDoc Id : 466101]
RBI 2014
RBI Circular DNBS.CC.PD.No.406-03.10.01-2014-15 dated 12 August 2014 NBFCs-Interest Rate Futures- [LexDoc Id : 466100]
RBI 2014
RBI Circular DNBS (PD) CC. No.20-MGC-03.011.001-2014-15 dated 8 August 2014 Government of India Dated Securities-Auction- [LexDoc Id : 465838]
RBI 2014
RBI Circular BC.No. 25-03.05.33-2014-15 dated 7 August 2014 Maturity Category-Monetary Policy Statement 2014-15-SLR Holdings- [LexDoc Id : 465878]
RBI 2014
RBI Circular DNBS (PD) CC. No. 42-SCRC-26.03.001-2014-2015 dated 7 August 2014 Certain amendments in Regulatory framework for SCs/RCs-Clarifications- [LexDoc Id : 465877]
RBI 2014
RBI Circular DBOD.BP.BC.No.31-21.04.132-2014-15 dated 7 August 2014 Project loans-Refinancing- [LexDoc Id : 465876]
RBI 2014
Maharashtra VAT Trade Circular No. 14T dated 6 August 2014 Computerized Desk Audit (CDA)-e-services offered- [LexDoc Id : 467894]
2014
RBI Circular UBD. BPD (PCB). No. 5-14.01.062-2014-15 dated 5 August 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks-Obligation of banks- [LexDoc Id : 465837]
RBI 2014
RBI Circular DBOD.No.BP.BC.30-21.04.141-2014-15 dated 5 August 2014 Maturity Category-Monetary Policy Statement 2014-15-SLR Holdings- [LexDoc Id : 465836]
RBI 2014
Maharashtra VAT Trade Circular 13T dated 2 August 2014 Payment of late fee-Exemption-Central Government issues circular regarding amendment of the proviso to Section 20(6) of the Maharashtra Value Added Tax Act, 2002 which provides exe [LexDoc Id : 465965]
2014
RBI Circular DNBS(PD).CC.No.402-03.10.42-2014-15 dated 1 August 2014 NBFC Customers in India-Unique Customer Identification Code (UCIC)- [LexDoc Id : 465842]
RBI 2014
RBI Circular DNBS(PD).CC.No.403-03.10.42-2014-15 dated 1 August 2014 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 465841]
RBI 2014
RBI Circular DNBS(PD).CC.No 404-03.10.42-2014-15 dated 1 August 2014 Constitution of Special Investigating Team-Sharing of information- [LexDoc Id : 465840]
RBI 2014
RBI Circular UBD. BPD (AD). Cir. No.1-14.01.062-2014-15 dated 31 July 2014 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Primary (Urban) Co-operative Banks- [LexDoc Id : 465835]
RBI 2014
Direct Tax Circular No. 13 dated 28 July 2014 Taxation of Alternate Investment Funds having status of non-charitable trusts-Clarification-Circular issued by CBDT regarding the Clarification of taxability of 'Alternate Investment Funds' having status of non-charitable trusts registered wi [LexDoc Id : 465889]
CBDT 2014
RBI Circular RBI-150 RPCD.CO.RRB.BC.No.17-03.05.33-2014-15 dated 28 July 2014 Regional Rural Banks in Notes to Accounts-Additional disclosures- [LexDoc Id : 465671]
RBI 2014
 
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