PAYMENT OF AGENCY COMMISSION – CERTIFICATION OF CLAIMS BY EXTERNAL AUDITORS CIRCULAR DGBA.GAD.NO.H - 2995/31.12.010/2014-15, DATED 7-1-2015 Please refer to our circular DGBA.GAD.No.2528/31.12.010 (C)/2012-13.Read More
- January 7, 2015
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- Circulars(Whatsnew, Fema)
MONITORING OF LARGE VALUE FRAUDS BY THE BOARD OF DIRECTORS CIRCULAR DCBR.BPD PCB CIR. NO. 10/12.05.001/2014-15, DATED 7-1-2015 Please refer to our circular UBD.No.Plan.(PCB).9/09.06.00-94/95.Read More
- January 7, 2015
- Rehana
- Circulars(Whatsnew, Fema)
DESIGNATED DIRECTOR - AMENDMENT TO SECTION 13(2) OF PREVENTION OF MONEY LAUNDERING ACT (PMLA) 2002 CIRCULAR DCBR.CO.BPD (RCB).CIR.NO.09/14.01.062/2014-15, DATED 7-1-2015 Please refer to our.Read More
- January 7, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IMPLEMENTATION OF SECTION 51A OF UAPA, 1967 - UPDATES OF THE UNSCR 1267(1999)/1989(2011) COMMITTEE’S AL-QAIDA SANCTIONS LIST - PRIMARY (URBAN) CO-OPERATIVE BANKS (UCBs)/STATE.Read More
- January 7, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IMPLEMENTATION OF SECTION 51A OF UAPA, 1967 - UPDATES OF THE UNSCR 1267(1999)/1989(2011) COMMITTEE’S AL-QAIDA SANCTIONS LIST - PRIMARY (URBAN) CO-OPERATIVE BANKS (UCBs)/STATE.Read More
- January 7, 2015
- Rehana
- Circulars(Whatsnew, Fema)
DIRECT INVESTMENT BY RESIDENTS IN JOINT VENTURE (JV)/WHOLLY OWNED SUBSIDIARY (WOS) ABROAD MASTER CIRCULAR NO.11/2015-16, DATED 1-7-2015 Direct investments by residents in Joint Venture.Read More
- January 7, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IMPLEMENTATION OF SECTION 51A OF UAPA, 1967 - UPDATES OF THE UNSCR 1988 (2011) TALIBAN SANCTION LIST - PRIMARY (URBAN) CO-OPERATIVE BANKS (UCBs)/STATE.Read More
- January 7, 2015
- Rehana
- Circulars(Whatsnew, Fema)
HOUSING FINANCE MASTER CIRCULAR DBR.No.DIR.BC.13/08.12.001/2015-16, DATED 1-7-2015 Please refer to the Master Circular DBOD No. Dir. BC. 18/08.12.001/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued.Read More
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