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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 Assam VAT Circular No. 4 dated 30 June 2014 [No.CTS-81-2007-381] [LexDoc Id : 468626] 2014 RBI Circular RBI-668 DBOD.AML.No. 20472-14.07.018-2013-14 dated 27 June 2014 Foreign Accounts Tax Compliance Act (FATCA)-Registration-Inter-Governmental Agreement (IGA) with United States of America (US)- [LexDoc Id : 464623] RBI 2014 RBI Circular RBI-667 DBOD.No.CID.BC-128-20-16-003-2013-14 dated 27 June 2014 Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs)-Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts)- [LexDoc Id : 464622] RBI 2014 RBI Circular RBI-666 DBOD.No.CID.BC.127-20.16.056-2013-14 dated 27 June 2014 Credit Information Companies and other Regulatory Measures-Data Format for Furnishing of Credit Information- [LexDoc Id : 464621] RBI 2014 RBI Circular RBI-665 DBOD.No.DEAF Cell.BC. 126-30.01.002-2013-14 dated 26 June 2014 Payment of Interest-Operational Guidelines- [LexDoc Id : 464620] RBI 2014 RBI Circular RBI-664 DBOD.No.BP.BC.125-21.04.048-2013-14 dated 26 June 2014 Projects under Implementation-Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances- [LexDoc Id : 464619] RBI 2014 RBI Circular RBI-663 RPCD.CO.RRB.RCB.BC.No. 113-03.05.33-2013-14 dated 26 June 2014 Supreme Court Judgment-Special Investigation Team- [LexDoc Id : 464618] RBI 2014 RBI Circular RBI-662 DBOD. AML.BC.No. 124-14.01.001-2013-14 dated 26 June 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 : 464617] RBI 2014 RBI Circular RBI-661 UBD.CO.BPD.(SCB)Cir. No. 4-13.05.000-2013-14 dated 26 June 2014 Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)-Undertaking of Point of Presence (PoP) Services- [LexDoc Id : 464616] RBI 2014 RBI Circular RBI-659 IDMD.PCD. 13-14.01.02-2013-14 dated 25 June 2014 F-TRAC-Hiving off to CDSIL-Reporting of OTC transactions- [LexDoc Id : 464614] RBI 2014 RBI Circular RBI-656 DBOD.No.DEAF Cell.BC.123-30.01.002-2013-14 dated 24 June 2014 Operational Guidelines-Clarifications- [LexDoc Id : 464611] RBI 2014 RBI Circular RBI-653 DBOD.No.BAPD.BC.122-22.01.009-2013-14 dated 24 June 2014 Use of Business Correspondents-Financial Inclusion by Extension of Banking Services- [LexDoc Id : 463024] RBI 2014 RBI Circular RBI-652 DBOD.AML.No.20470-14.01.001-2013-14 dated 23 June 2014 Constitution of Special Investigating Team-Sharing of information- [LexDoc Id : 463023] RBI 2014 RBI Circular RBI-660 DPSS.CO.D.No. 2646-02.27.005-2013-14 dated 20 June 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators-E-KYC Service of UIDAI-Recognizing E-Aadhaar as an Officially Valid Document- [LexDoc Id : 464615] RBI 2014 RBI Circular RBI-651 DPSS (CO) RTGS No.2589-04.04.017-2013-14 dated 20 June 2014 RTGS System-New features- [LexDoc Id : 463022] RBI 2014 RBI Circular RBI-647 DBOD. No.BP.BC.121-21.04.018-2013-14 dated 18 June 2014 Sector-wise advances-Disclosure- [LexDoc Id : 463018] RBI 2014 RBI Circular RBI-645 UBD.CO.BPD.(SCB).Cir No.3-09.50.001-2013-14 dated 18 June 2014 Demat Account Holders - UCBs-Online Trading Facility- [LexDoc Id : 463016] RBI 2014 Tamil Nadu VAT Circular No. 26 Q4-3534-2014 dated 16 June 2014 E-Transit Pass-Non-submission at check posts-Instructions issued- [LexDoc Id : 464708] 2014 RBI Circular RBI-655 UBD.BPD(PCB)Cir.No. 73-14.01.062-2013-14 dated 24 June 2014 Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs)-Constitution of Special Investigating Team (SIT)- [LexDoc Id : 464610] RBI 2014 RBI Circular RBI-644 RPCD.RCB.AML.BC.No.112-07.51.018-2013-14 dated 16 June 2014 Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks- [LexDoc Id : 462590] RBI 2014 RBI Circular RBI-654 DGBA.CDD. No. 6919-13.01.299-2013-14 dated 12 June 2014 Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds-Revised Application format- [LexDoc Id : 464609] RBI 2014 RBI Circular RBI-641 RPCD.RRB.RCB.AML.BC.No.111-07.51.018-2013-14 dated 12 June 2014 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks-Clarification on Proof of Address- [LexDoc Id : 462268] RBI 2014 Kerala VAT Circular No. 15 dated 11 June 2014 Annual return-Extension of Last Date- [LexDoc Id : 464688] 2014 RBI Circular RBI-639 UBD.BPD.(PCB).Cir.No.72-13.01.000-2013-14 dated 11 June 2014 FCNR (B)/NRE deposits-Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending- [LexDoc Id : 462267] RBI 2014 RBI Circular RBI-638 UBD.BPD.Cir.No. 71-12.09.000-2013-14 dated 11 June 2014 Urban Cooperative Banks-Introduction of Information System(IS) Audit- [LexDoc Id : 462266] RBI 2014   First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last