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Banking - Circular
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Documents Found: 530   
Title Forum  Year
RBI Circular RBI-236 UBD.BPD.(PCB).Cir.No 4-16.12.000-2010-11 dated 15 October 2010 Trading of Currency Options on Recognised Stock/ New Exchanges-Participation of UCBs- [LexDoc Id : 396468]
 RBI 2010
RBI Circular RBI-235 DPSS(CO)EPPD No. 863-04.03.01-2010-11 dated 14 October 2010 Electronic Payment Products-Processing Inward Transactions- [LexDoc Id : 396376]
 RBI 2010
RBI Circular RBI-234 DBOD.FID.FIC.No. 01.02.00-2010-11 dated 14 October 2010 All-India Financial Institutions-Prudential Guidelines on Restructuring of Advances- [LexDoc Id : 396375]
 RBI 2010
RBI Circular RBI-232 RPCD.CO.RRB.BC No. 23-03.05.33-2010-11 dated 13 October 2010 Government Scholarships-No-Frills Accounts by Students- [LexDoc Id : 396273]
 RBI 2010
RBI Circular No. RBI-230 DPSS(CO)EPPD No. 788-04.03.01-2010-11 dated 8 October 2010 Credits received by customers through NEFT/ NECS/ ECS-Furnishing remitter details in pass book/ pass sheet/ account statement- [LexDoc Id : 395949]
 RBI 2010
RBI Circular No. RBI-229 DGBA.GAD.No. H.2444-42.01.011-2010-11 dated 8 October 2010 Public Sector Banks-Permissible period for remittance of e-payments into Government account- [LexDoc Id : 395948]
 RBI 2010
RBI Circular No. RBI-228 DBOD.BP.No. 49-21.04.132-2010-11 dated 7 October 2010 Restructuring of Advances-Prudential guidelines- [LexDoc Id : 395781]
 RBI 2010
RBI Circular No. RBI-227 UBD.BPD.(PCB).Cir.No. 14-14.01.062-2010-11 dated 4 October 2010 Primary (Urban) Co-operative Banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 395576]
 RBI 2010
RBI Circular No. RBI-225 DBOD.AML.No. 5333-14.06.079-2010-11 dated 1 October 2010 Scheduled commercial banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 395487]
 RBI 2010
RBI Circular No. RBI-224 IDMD.PCD.No. 20-14.03.05-2010-11 dated 1 October 2010 Inter Corporate Deposits (ICDs)-Raising resources- [LexDoc Id : 395486]
 RBI 2010
RBI Circular No. RBI-223 DBOD.No. BP.BC.48-21.06.001-2010-11 dated 1 October 2010 Prudential Norms for Off-balance Sheet Exposures of banks-Bilateral netting of counterparty credit exposures- [LexDoc Id : 395485]
 RBI 2010
RBI Circular No. RBI-222 DBOD.BP.BC.No. 47-21.01.001-2010-11 dated 1 October 2010 Collection of third party account payee cheques-Prohibition on crediting proceeds to third party accounts- [LexDoc Id : 395484]
 RBI 2010
RBI Circular No. RBI-221 UBD.BPD(PCB)Cir.No. 15-09.18.300-2010-11 dated 30 September 2010 Display at ATM Sites-Procedure for lodging of ATM related Complaints- [LexDoc Id : 395483]
 RBI 2010
RBI Circular No. RBI-220 DBOD.Dir.BC.46-13.03.00-2010-11 dated 30 September 2010 Banks Exposure to Capital Market-Issue of Irrevocable Payment Commitments (IPCs)- [LexDoc Id : 395402]
 RBI 2010
RBI Circular RBI-219 DBOD No. BP.BC. 44-21.04.141-2010-11 dated 29 September 2010 Investment in Zero Coupon Bonds-Prudential norms- [LexDoc Id : 395343]
 RBI 2010
RBI Circular RBI-218 DPSS.CO.CHD.No. 695-03.01.03-2010-2011 dated 29 September 2010 Multilateral and Deferred Net Settlement Systems-Directive on Settlement and Default Handling Procedures- [LexDoc Id : 395342]
 RBI 2010
RBI Circular RBI-217 DBOD.No. BL.BC.43-22.01.009-2010-11 dated 28 September 2010 Financial Inclusion by Extension of Banking Services-Use of Business Correspondents (BCs)- [LexDoc Id : 395233]
 RBI 2010
RBI Circular RBI-216 RPCD.CO RRB.AML.No. 3746-03.05.28(A)-2010-11 dated 27 September 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 395232]
 RBI 2010
RBI Circular RBI-215 UBD.BPD.(PCB).Cir.No. 13-14.01.062-2010-11 dated 27 September 2010 Primary (Urban) Co-operative Banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 395231]
 RBI 2010
RBI Circular RBI-214 DBOD.No. BP.BC.42-21.04.141-2010-11 dated 27 September 2010 Commercial banks-Bank loans for financing promoters contribution- [LexDoc Id : 395152]
 RBI 2010
RBI Circular RBI-213 DPSS.CO.CHD.No. 654-03.01.03-2010-2011 dated 24 September 2010 Payment and Settlement Systems Act 2007-Dispute Resolution Mechanism- [LexDoc Id : 395151]
 RBI 2010
RBI Circular RBI-212 DNBS(PD).CC.No. 201-03.10.42-2010-11 dated 22 September 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 394987]
 RBI 2010
RBI Circular RBI-211 RPCD.CO.RRB.BC.No. 22-03.05.34-2010-11 dated 22 September 2010 Regional Rural Banks-Repayment of Gold Loan- [LexDoc Id : 394892]
 RBI 2010
RBI Circular RBI-210 RPCD.CO.RF.AML.No. 3515-07.02.12-2010-11 dated 22 September 2010 State and central co-operative banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 394891]
 RBI 2010
RBI Circular RBI-209 RPCD.CORRB.AML.No. 3507-03.05.28(A)-2010-11 dated 21 September 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 394872]
 RBI 2010
 
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