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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 RBI-148 RPCD.RRB.RCB.AML.No.1288-07.51.018-2014-15 dated 28 July 2014 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 465670] RBI 2014 RBI Circular RBI-146 DNBS (PD).CC.No 401-03.10.42-2014-15 dated 25 July 2014 Foreign Accounts Tax Compliance Act (FATCA)-Registration-Inter-Governmental Agreement (IGA) with United States of America (US)- [LexDoc Id : 465465] RBI 2014 RBI Circular RBI-142 DBOD.No.BP.BC.27-21.04.048-2014-15 dated 22 July 2014 Non-Agricultural End-uses-Loans against Gold Ornaments and Jewellery- [LexDoc Id : 465045] RBI 2014 RBI Circular RBI-136 RPCD.RRB.RCB.AML.BC.No.14-07.51.018-2014-15 dated 21 July 2014 Amendments-Notified- [LexDoc Id : 465069] RBI 2014 Direct Tax Circular No. 12 dated 18 July 2014 Allowability of deduction on transfer of Technical Man-power in the case of software industry-Clarification-Circular issued by CBDT with respect to allowability of deduction under section 10A/10AA on transfer or re-deployement of Technical Manpower in comput [LexDoc Id : 465499] CBDT 2014 Tamil Nadu VAT Circular No. 33 [Q4-7752-2014] dated 17 July 2014 Booking of offences and Collection of Compounding Fees-Instructions issued- [LexDoc Id : 468227] 2014 RBI Circular RBI-130 DGBA.CDD. No. 293-15.02.001-2014-15 dated 17 July 2014 Rules-Amendment- [LexDoc Id : 465043] RBI 2014 RBI Circular RBI-131 DBOD. AML. BC. No. 26-14.01.001-2014-15 dated 17 July 2014 Prevention of Money-laundering (Maintenance of Records) Rules 2013-Amendment- [LexDoc Id : 465038] RBI 2014 RBI Circular RBI-128 RPCD.RRB.RCB.BC.No. 13-03.05.33-2014-15 dated 15 July 2014 Credit Information Companies and other Regulatory Measures-Data Format for Furnishing of Credit Information-Reserve Bank of India based on report of committee have implemented recommendation to data format for furnishing to credit information companies and o [LexDoc Id : 465062] RBI 2014 RBI Circular RBI-127 DBOD.BP.BC.No.25-08.12.014-2014-15 dated 15 July 2014 Financing of Infrastructure and Affordable Housing-Issue of Long Term Bonds by Banks- [LexDoc Id : 465061] RBI 2014 RBI Circular RBI-126 DBOD. AML.No. 24-21.04.132-2014 dated 15 July 2014 Long Term Project Loans to Infrastructure and Core Industries-Flexible Structuring- [LexDoc Id : 465060] RBI 2014 RBI Circular RBI-125 UBD. CO. BPD. PCB. Cir. No. 4-16.74.000-2014-15 dated 15 July 2014 Credit Information Companies and other Regulatory Measures-Data Format for Furnishing of Credit Information- [LexDoc Id : 465059] RBI 2014 Daman and Diu VAT Notification No. DMN-VAT-VATSoft-2013-2014-487 dated 14 July 2014 e-amendment on VATSoft-Update- [LexDoc Id : 465416] 2014 RBI Circular RBI-122 DNBS(PD).CC.No 400-03.10.42-2014-15 dated 14 July 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of NBFCs-Recognising E-Aadhaar as an Officially Valid Document- [LexDoc Id : 465118] RBI 2014 RBI Circular RBI-121 DNBS(PD).CC.No.399-03.10.42-2014-15 dated 14 July 2014 Floating Rate Loans-Levy of foreclosure charges/pre-payment penalty- [LexDoc Id : 465117] RBI 2014 Kerala VAT Circular No. 19 dated 10 July 2014 [C1-12107-12-CT] Digitally signed downloaded Form delivery Note-Instructions- [LexDoc Id : 465423] 2014 RBI Circular RBI-120 DNBS (PD).CC. No 398-03.10.42-2014-15 dated 10 July 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of NBFCs-Clarification on Proof of Address- [LexDoc Id : 465116] RBI 2014 RBI Circular RBI-118 RPCD.FLC.No. 218-348-12.01.018-2014-15 dated 7 July 2014 Financial Literacy Centres and rural branches of banks-Financial Literacy activities conducted- [LexDoc Id : 465114] RBI 2014 Kerala VAT Circular No. 18 dated 3 July 2014 [ITMC-19262-14-CT] Filing of monthly statements by awarders-Instructions issued- [LexDoc Id : 465104] 2014 RBI Circular RBI-116 DPSS.CO.AD.No.27-02.27.005-2014-15 dated 3 July 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators-Clarification on Proof of Address- [LexDoc Id : 464629] RBI 2014 RBI Circular RBI-115 RPCD-RRB-RCB-AML-BC-No. 12-07-51-018-2014-15 dated 3 July 2014 Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines-Unique Customer Identification Code (UCIC) for banks customers in India- [LexDoc Id : 464628] RBI 2014 RBI Circular RBI-114 UBD.CO.LS(PCB)Cir.No. 1-07.01.000-2014-15 dated 2 July 2014 Urban Co-operative Banks-Review of norms for opening of onsite/off-site ATMs- [LexDoc Id : 464627] RBI 2014 RBI Circular RBI-113 UBD.BPD.(PCB)Cir. No. 2-14-01-062-2014-15 dated 2 July 2014 Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines-Unique Customer Identification Code (UCIC)-Primary (Urban) Cooperative Banks (UCBs)- [LexDoc Id : 464626] RBI 2014 Kerala VAT Circular No. 17 dated 1 July 2014 Payment of compounded tax-Extension of Last Date- [LexDoc Id : 464690] 2014 Kerala VAT Circular No. 16 dated 1 July 2014 e-Consignment-modification of e-tokens-Instructions issued- [LexDoc Id : 464689] 2014   First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last