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Banking - Circular
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Documents Found: 494   
Title Forum  Year
RBI Circular DCBR.BPD (PCB-RCB) Cir.No.6-14.01.062-2014-15 dated 7 January 2015 Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 476064]
RBI 2015
RBI Circular DCBR.CO.BPD (RCB).Cir.No.09-14.01.062-2014-15 dated 7 January 2015 Designated Director-Nomination- [LexDoc Id : 476063]
RBI 2015
RBI Circular DBR.No.CID.BC.57-20.16.003-2014-15 dated 7 January 2015 Wilful Defaulters-Master circular- [LexDoc Id : 476062]
RBI 2015
RBI Circular DGBA.GAD.No.H -2995-31.12.010-2014-15 dated 7 January 2015 Certification of claims by external auditors-Payment of agency commission- [LexDoc Id : 476061]
RBI 2015
RBI Circular DCBR.BPD PCB Cir. No.10-12.05.001-2014-15 dated 7 January 2015 Monitoring of Large Value Frauds-Board of Directors- [LexDoc Id : 476060]
RBI 2015
Kerala VAT Circular No. 1 dated 6 January 2015 Filing Audit Report-Extension of time limit- [LexDoc Id : 476217]
2015
RBI A.P.(DIR Series) Circular No. 56 dated 6 January 2015 Non-fund based facilities entered between two resident entities-Non-resident guarantee-Under the extent FEMA Regulations, non-resident guarantee for non-funded facilities such as Letters of Credit/guarantees/Letters of Undertaking (LoU) [LexDoc Id : 475967]
RBI 2015
RBI Circular DBR. AML.No.10077-14.06.001-2014-15 dated 6 January 2015 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 475966]
RBI 2015
RBI A.P.(DIR Series) Circular No. 57 dated 6 January 2015 Government of the Republic of Liberia-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 11, 2013 with the Government of the Republic of Liberia for maki [LexDoc Id : 475965]
RBI 2015
RBI Circular F. No. 4-9-1-2014-I.R(Pt.) dated 5 January 2015 Non-interference in PSBs on commercial decisions, transfers and postings etc.-Assurance of freedom- [LexDoc Id : 476463]
RBI 2015
RBI Circular DCBR.BPD (PCB-RCB) Cir. No. 5-14.01.062-2014-15 dated 5 January 2015 Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 475850]
RBI 2015
RBI Circular DNBR(PD).CC.No. 009-03.10.42-2014-15 dated 2 January 2015 Client Due Diligence measures-Know your Customer (KYC) Norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of NBFCs- [LexDoc Id : 475849]
RBI 2015
RBI Circular FIDD.CO.LBS.BC.No. 47-02.01.001-2014-15 dated 2 January 2015 Provision of Banking Services in Villages-Roadmap- [LexDoc Id : 475848]
RBI 2015
RBI Circular DPSS.CO.AD.No.1204-02.27.005-2014-15 dated 2 January 2015 Dissemination of Information-Brand/Name of products offered by authorised entities- [LexDoc Id : 475847]
RBI 2015
RBI Circular DPSS. CO. AD. No. 1195-02.27.005-2014-15 dated 2 January 2015 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 475846]
RBI 2015
RBI Circular DPSS. CO.AD.No. 1196-02.27.005-2014-15 dated 2 January 2015 Taliban Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 475845]
RBI 2015
RBI Circular DPSS.CO.AD.No. 1197-02.27.005-2014-15 dated 2 January 2015 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 475844]
RBI 2015
RBI Circular DGBA.GAD.No. H-2887-42.01.035-2014-15 dated 1 January 2015 Dispensation of the requirement of forwarding of government cheques in physical form to government-Implementation of Cheque Truncation System- [LexDoc Id : 475581]
RBI 2015
RBI Circular DBR.AML.No.9911-14.06.001-2014-15 dated 1 January 2015 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 475580]
RBI 2015
 
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