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Banking - Circular [ 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 ]  2003 2002 2000 1999 1994 1988 First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last Documents Found: 530    Title Forum  Year RBI Circular RBI-208 DBOD.No. Dir.BC.41-13.03.00-2010-11 dated 21 September 2010 Scheduled commercial banks-Items excluded from Capital Market Exposure- [LexDoc Id : 394871] RBI 2010 RBI Circular No. RBI-207 DNBS.(PD).CC.No. 200-03.10.001-2010-11 dated 17 September 2010 Submission of data to Credit Information Companies-Format of data to be submitted by Credit Institutions- [LexDoc Id : 394709] RBI 2010 RBI Circular No. RBI-206 DPSS.CO.PD.591-02.27.001-2010-2011 dated 17 September 2010 In-bound Cross Border Money Transfer Service-Exclusivity Arrangements- [LexDoc Id : 394708] RBI 2010 RBI Circular No. RBI-204 FMD.MOAG.No. 50-01.01.01-2010-11 dated 16 September 2010 Liquidity adjustment facility-Repo and Reverse Repo rates- [LexDoc Id : 394650] RBI 2010 RBI Circular No. RBI-203 RPCD.CO.LBS.HLC.BC.No. 21-02.19.10-2010-11 dated 16 September 2010 High Level Committee to Review Lead Bank Scheme-Banking services in every village having population of over 2000- [LexDoc Id : 394649] RBI 2010 RBI Circular No. RBI-202 REF.No. MPD.BC. 336-07.01.279-2010-11 dated 16 September 2010 Standing Liquidity Facilities-Banks and Primary Dealers- [LexDoc Id : 394648] RBI 2010 RBI Circular No. RBI-201 UBD.BPD.(PCB).Cir.No. 12-12.05.001-2010-2011 dated 15 September 2010 Primary (Urban) Co-operative Banks-Prevention of Money-laundering- [LexDoc Id : 394588] RBI 2010 RBI Circular No. RBI-200 DPSS.CO.AD.No. 552-02.27.004-2010-2011 dated 15 September 2010 Entities Authorized to operate Payment Systems in India-Prevention of Money-laundering- [LexDoc Id : 394587] RBI 2010 RBI Circular No. RBI-197 DBOD.AML.No. 4154-14.06.078-2010-11 dated 13 September 2010 Scheduled commercial banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 394454] RBI 2010 RBI Circular No. RBI-196 RPCD.CO.RF.AML.No. 3228-07.02.12-2010-11 dated 13 September 2010 State and central co-operative banks-List of Terrorist Individuals/Organisations- [LexDoc Id : 394453] RBI 2010 RBI Circular No. RBI-195 RPCD.CO.RF.AML.BC.No. 20-07.40.00-2010-11 dated 13 September 2010 Know your Customer (KYC) guidelines-Accounts of proprietary concerns- [LexDoc Id : 394452] RBI 2010 RBI Circular No. RBI-194 RPCD.CO.RRB.AML.No. 3186-03.05.28(A)-2010-11 dated 9 September 2010 Know Your Customer (KYC) norms-Anti- Money Laundering (AML) Standards- [LexDoc Id : 394362] RBI 2010 RBI Circular No. RBI-193 RPCD.CORRB.AML.BC.No. 19-03.05.33(E)-2010-11 dated 9 September 2010 Know your Customer (KYC) guidelines-Accounts of proprietary concerns- [LexDoc Id : 394361] RBI 2010 RBI Circular No. RBI-192 RPCD.No. PLFS.BC.18-05.04.02-2010-11 dated 6 September 2010 Interest Subvention Scheme-Short-term crop loans- [LexDoc Id : 394073] RBI 2010 RBI Circular No. RBI-191 RPCD.CO.RF.BC.No. 17-07.40.06-2010-11 dated 6 September 2010 Credit Information Companies-Submission of data- [LexDoc Id : 394072] RBI 2010 RBI Circular No. RBI-190 DPSS.CO.CHD.No. 485-03.06.01-2010-11 dated 3 September 2010 Dishonour/Return of Cheques-Need to Mention the Date of Return in the Cheque Return Memo- [LexDoc Id : 394009] RBI 2010 RBI Circular No. RBI-189 DBOD. AML. No.3549-14.06.077-2010-11 dated 1 September 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 393939] RBI 2010 RBI Circular No. RBI-188 DPSS (CO) EPPD No. 477-04.03.01-2010-11 dated 1 September 2010 Delays in credit or return of NEFT or NECS or ECS transactions-Uniformity in penal interest payable by banks- [LexDoc Id : 393868] RBI 2010 RBI Circular No. RBI-187 DBOD.AML.BC.No. 38-14.01.001-2010-11 dated 1 September 2010 Accounts of proprietary concerns-Know Your Customer (KYC) guidelines- [LexDoc Id : 393867] RBI 2010 RBI Circular RBI-187 DBOD.AML.BC.No. 38-14.01.001-2010-11 dated 31 August 2010 Accounts of proprietary concerns-Know Your Customer (KYC) guidelines- [LexDoc Id : 426041] RBI 2010 RBI Circular No. RBI-184 RPCD.CO RRB.AML.No. 2743-03.05.28(A)-2010-11 dated 30 August 2010 Regional Rural Banks (RRBs)-List of Terrorist Individuals/Organisations- [LexDoc Id : 393790] RBI 2010 RBI Circular No. RBI-183 DNBS(PD)CC.No. 198-03.10.42-2010-11 dated 26 August 2010 Prevention of Money-laundering-Obligation of banks- [LexDoc Id : 393611] RBI 2010 RBI Circular No. RBI-182 RPCD.CO.FID.BC.No. 2433-12.01.012-2010-11 dated 26 August 2010 Opening of No-Frills accounts by students-Availment of various Government Scholarships- [LexDoc Id : 393610] RBI 2010 RBI Circular No. RBI-180 UBD.BPD.(PCB).No. 11-12.05.001-2010-11 dated 25 August 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards- [LexDoc Id : 393538] RBI 2010 RBI Circular No. RBI-179 RPCD.CO.LBS.BC.No. 2414-02.08.01-2010-11 dated 25 August 2010 Formation of new district in Karnataka-Assignment of Lead Bank Responsibility- [LexDoc Id : 393537] RBI 2010   First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | Next | Last