Register free! 
Banking - Circular
[ 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 ]  
First | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last
Documents Found: 530   
Title Forum  Year
RBI Circular RBI-350 UBD.BPD.No. 33-12.05.001-2010-11 dated 31 December 2010 Operation-Bank accounts and money mules- [LexDoc Id : 400815]
RBI 2010
RBI Circular RBI-349 DBOD.BP.BC.No. 72-21.04.141-2010-11 dated 31 December 2010 Non-Convertible Debentures (NCDs)-Investment in Non-SLR Securities- [LexDoc Id : 400764]
RBI 2010
RBI Circular RBI-348 DBOD.BP.BC.No. 71-21.06.001-2010-11 dated 31 December 2010 New Capital Adequacy Framework (NCAF)-Parallel run and prudential floor- [LexDoc Id : 400763]
RBI 2010
RBI Circular RBI-347 DPSS.CO.No. 1503-02.14.003-2010-2011 dated 31 December 2010 Card Not present transactions-Security Issues and Risk mitigation- [LexDoc Id : 400762]
RBI 2010
RBI Circular RBI-346 DBOD.AML.BC.No. 70-14.01.001-2010-11 dated 30 December 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 400761]
RBI 2010
RBI Circular RBI-345 RPCD.CO.RRB.AML.No. 7096-03.05.28(A)-2010-11 dated 29 December 2010 List of Terrorist Individuals-Taliban- Al-Qaida Organisation- [LexDoc Id : 400648]
RBI 2010
RBI Circular RBI-343 RPCD.CO.LBS.BC.No. 44-02.19.10-2010-11 dated 29 December 2010 Lead Bank Scheme-Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings- [LexDoc Id : 400646]
RBI 2010
RBI Circular UBD.BPD.Dir.(Exp).No. 2-13.05.000-2010-11 dated 28 December 2010 [LexDoc Id : 401326]
RBI 2010
RBI Circular RBI-339 DPSS.CO.OSD.No. 1448-06.08.001-2010-2011 dated 28 December 2010 Opening and operation of Accounts and settlement of payments-Electronic payment transactions involving intermediaries- [LexDoc Id : 400563]
RBI 2010
RBI Circular RBI-337 UBD.CO.BPD.(PCB).Cir.No. 31-14.01.062-2010-11 dated 28 December 2010 List of Terrorist Individuals-Al-Qaida Organisation - UCBs- [LexDoc Id : 400562]
RBI 2010
RBI Circular RBI-336 UBD.BPD.(PCB).No. 32-12.05.001-2010-11 dated 28 December 2010 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards-Prevention of Money Laundering Act 2002- [LexDoc Id : 400561]
RBI 2010
RBI Circular RBI-344 DGBA.CDD.No. H-4311-15.02.001-2010-11 dated 27 December 2010 [LexDoc Id : 400647]
RBI 2010
RBI Circular RBI-342 DPSS.CO.OSD.No. 1381-06.08.001-2010-2011 dated 27 December 2010 Pre-paid instruments-Collection of Statistics- [LexDoc Id : 400566]
RBI 2010
RBI Circular RBI-341 DPSS.CO.OSD.No. 1445-06.12.001-2010-2011 dated 27 December 2010 Balances in Escrow account-Issuance and operation of Prepaid Payment Instruments in India- [LexDoc Id : 400565]
RBI 2010
RBI Circular RBI-340 DPSS.CO.OSD.No. 1444-06.11.001-2010-2011 dated 27 December 2010 Submission of system audit-CISA qualified Auditor- [LexDoc Id : 400564]
RBI 2010
RBI Circular RBI-334 RPCD.CO.RCB.AML.BC.No. 39-07.40.00-2010-11 dated 27 December 2010 Co-operative banks-KYC Norms/AML Standards- [LexDoc Id : 400471]
RBI 2010
RBI Circular RBI-333 IDMD.PCD.No. 25-14.03.03-2010-11 dated 27 December 2010 Market Participants-Issuance of Non-Convertible Debentures (NCDs)- [LexDoc Id : 400470]
RBI 2010
RBI Circular RBI-332 RPCD.CO.RRB.BC.No. 43-03.05.28(B)-2010-11 dated 27 December 2010 Regional Rural Banks-Maintenance of Statutory Liquidity Ratio- [LexDoc Id : 400468]
RBI 2010
RBI Circular RBI-331 RPCD.CO.RRB.BC.No. 41-03.05.33-2010-11 dated 24 December 2010 Regional Rural Banks (RRBs)-Submission of data to Credit Information Companies- [LexDoc Id : 400467]
RBI 2010
RBI Circular RBI-328 RPCD.CO.RRB.BC.No. 38-03.05.33-2010-11 dated 24 December 2010 Senior Citizens, Widows and Handicapped persons-Financial Assistance- [LexDoc Id : 400465]
RBI 2010
RBI Circular RBI-327 DPSS(CO)RTGS.No. 1433-04.04.002-2010-2011 dated 24 December 2010 RTGS System-NEFT Customer Facilitation Centres- [LexDoc Id : 400464]
RBI 2010
RBI Circular RBI-324 DBOD.BP.BC.No. 69-08.12.001-2010-11 dated 23 December 2010 Housing loan-LTV Ratio, Risk Weight and Provisioning- [LexDoc Id : 400462]
RBI 2010
RBI Circular RBI-325 UBD.BPD.(PCB)Cir.No. 30-09.11.200-2010-11 dated 22 December 2010 Credit Information Companies (Regulation) Act 2005-High Mark Credit Information Services Private Limited- [LexDoc Id : 400463]
RBI 2010
RBI Circular RBI-318 DBOD.AML.No. 9636-14.06.081-2010-11 dated 21 December 2010 Scheduled commercial banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 400157]
RBI 2010
RBI Circular RBI-329 DPSS.CO.OSD.No. 1381-06.08.001-2010-2011 dated 20 December 2010 Opening and operation of Accounts and settlement of payments-Electronic payment transactions involving intermediaries- [LexDoc Id : 400466]
RBI 2010
 
First | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last