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Banking - Circular
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Documents Found: 479   
Title Forum  Year
RBI Circular RBI-356 DPSS.CO.PD.No. 1067-02.10.002-2012-13 dated 31 December 2013 Submission of applications-White Label ATMs (WLAs) in India- [LexDoc Id : 435663]
RBI 2012
RBI Circular RBI-355 DPSS(CO)RTGS No. 1052-04.04.017-2012-13 dated 31 December 2012 Next Generation RTGS (NG-RTGS) system-Adoption of ISO 20022 messaging standard- [LexDoc Id : 435662]
RBI 2012
RBI Circular RBI-354 RPCD.MSME & NFS.BC.No. 54-06.02.31-2012-13 dated 31 December 2012 Equipment for lending to Micro Enterprises in the 40:20 proportion-Revision in existing investment limits in plant and machinery- [LexDoc Id : 435661]
RBI 2012
RBI Circular RBI-353 DNBS(PD).CC.No. 319-03.10.42-2012-13 dated 28 December 2012 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 435660]
RBI 2012
RBI Circular RBI-352 DNBS (PD).CC.No 318-03.10.42-2012-13 dated 28 December 2012 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 435659]
RBI 2012
RBI Circular RBI-351 DNBS.PD.CC.No. 317-03.10.001-2012-13 dated 28 December 2012 Infrastructure Loan-Harmonisation- [LexDoc Id : 435656]
RBI 2012
RBI A.P.(DIR Series) Circular No. 65 dated 27 December 2012 Government of the Republic of Mozambique-Exim Bank's Line of Credit- [LexDoc Id : 435488]
RBI 2012
RBI A.P.(DIR Series) Circular No. 64 dated 27 December 2012 Government of the Co-operative Republic of Guyana-Exim Bank's Line of Credit- [LexDoc Id : 435487]
RBI 2012
RBI Circular RBI-347 DGBA.CDD. No. H-3415-15.01.001-2012-13 dated 24 December 2012 Special Deposit Scheme 1975-Payment of interest- [LexDoc Id : 435415]
RBI 2012
RBI Circular RBI-345 DNBS.PD-CC.No.316-03.10.001-2012-13 dated 20 December 2012 Migrating to CTS 2010 standards-Standardisation and Enhancement of Security Features in Cheque Forms- [LexDoc Id : 435269]
RBI 2012
RBI Circular RBI-344 DPSS.CO.AD.No.984-02.27.005-2012-13 dated 20 December 2012 Migration from IPv4 to IPv6-Broadband on Demand- [LexDoc Id : 435268]
RBI 2012
RBI Circular RBI-343 UBD.BPD.(PCB).Cir.No.29-12.05.001-2012-13 dated 19 December 2012 Submission of compliance report-Migrating to CTS 2010 standard- [LexDoc Id : 435267]
RBI 2012
RBI Circular RBI-342 UBD.BPD(PCB)Cir. No. 28-14.01.062-2012-13 dated 19 December 2012 Prevention of Money Laundering Act 2002-Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks- [LexDoc Id : 435266]
RBI 2012
RBI A.P.(DIR Series) Circular No. 62 dated 18 December 2012 Government of the Republic of Gambia-Exim Bank's Line of Credit- [LexDoc Id : 435137]
RBI 2012
RBI Circular RBI-340 RPCD.CO.RRB.RCB.AML.No. 6163-07.51.018-2012-13 dated 17 December 2012 Standards-Anti Money Laundering (AML)/Combating of Financing of Terrorism (CFT)- [LexDoc Id : 435091]
RBI 2012
RBI Circular RBI-335 DPSS.CO.CHD.No.955-04.07.05-2012-13 dated 14 December 2012 Security Features in Cheque Forms-Migrating to CTS 2010 standards-Standardisation and Enhancement- [LexDoc Id : 435055]
RBI 2012
RBI Circular RBI-334 RPCD.RRB.BC.No.52-03.05.33-2012-13 dated 14 December 2012 Regional Rural Banks-Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits- [LexDoc Id : 435054]
RBI 2012
RBI Circular RBI-332 UBD.BPD.(PCB)Cir.No. UBD.BPD.(PCB)Cir.No. 27-13.04.002-2012-13 dated 14 December 2012 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002-Setting up of Central Electronic Registry- [LexDoc Id : 435052]
RBI 2012
RBI A.P.(DIR Series) Circular No. 60 dated 14 December 2012 Review of all-in-cost ceiling-External Commercial Borrowings (ECB) Policy- [LexDoc Id : 435051]
RBI 2012
RBI A.P.(DIR Series) Circular No. 59 dated 14 December 2012 Import into India-Trade credits- [LexDoc Id : 435050]
RBI 2012
RBI A.P.(DIR Series) Circular No. 58 dated 14 December 2012 Review of all-in-cost ceiling-Trade Credits for Imports into India- [LexDoc Id : 435049]
RBI 2012
RBI Circular RBI-331 RPCD.CO.RRB.RCB.AML.No. 6097-7.51.018-2012-13 dated 13 December 2012 Prevention of Money Laundering Act 2002-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks- [LexDoc Id : 435011]
RBI 2012
RBI Circular RBI-330 RPCD.CO.RRB.RCB.AML.No.6083-07.51.018-2012-13 dated 13 December 2012 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 435010]
RBI 2012
RBI Circular RBI-329 DNBS(PD).CC.No.315-03.10.42-2012-13 dated 13 December 2012 Frauds-Classification and Reporting- [LexDoc Id : 435009]
RBI 2012
RBI Circular RBI-328 DNBS.PD.CC. No. 314-03.10.042-2012-13 dated 13 December 2012 Frauds-Progress report- [LexDoc Id : 435008]
RBI 2012
 
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