ANTI-MONEY LAUNDERING (AML)/COMBATING OF FINANCING OF TERRORISM (CFT) - STANDARDS CIRCULAR DBR.AML.NO.14746/14.01.001/2014-15, DATED 6-4-2015 Please refer to our letter DBR.AML.No.6704/14.01.001/2014-15 dated November 5, 2014 on risks.Read More
- April 6, 2015
- Rehana
- Circulars(Whatsnew, Fema)
PRUDENTIAL NORMS ON INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING PERTAINING TO ADVANCES - REFINANCING OF EXPOSURES TO BORROWERS CIRCULAR DBR.NO.BP.BC.85/21.04.048/2014-15 DATED 6-4-2015 In terms.Read More
- April 6, 2015
- Rehana
- Circulars(Whatsnew, Fema)
PRUDENTIAL NORMS ON INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING PERTAINING TO ADVANCES - PROJECTS UNDER IMPLEMENTATION - CHANGE IN OWNERSHIP CIRCULAR DBR NO.BP.BC.84/21.04.048/2014-15, DATED.Read More
- April 6, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IRDAI (INTERNATIONAL FINANCIAL SERVICE CENTRE) GUIDELINES, 2015 CIRCULAR NO.IRDA/NL/GDL/MISC/065/04/2015, DATED 6-4-2015 In exercise of the powers conferred by Insurance Regulatory Development Authority of India.Read More
- April 6, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IMPLEMENTATION OF SECTION 51A OF UAPA, 1967 - UPDATES OF UNSCR 1267 (1999)/1989 (2011) COMMITTEE'S AL QAIDA SANCTIONS LIST CIRCULAR DNBR (PD).CC.NO.026/03.10.42/2014-15, DATED 6-4-2015.Read More
- April 1, 2015
- Rehana
- Circulars(Whatsnew, Fema)
INCLUSION IN/EXCLUSION FROM SECOND SCHEDULE TO RESERVE BANK OF INDIA ACT, 1934 - REGIONAL RURAL BANKS (RRBs) CIRCULAR DBR.RRB.BC.NO.82/31.04.002/2014-15, DATED 1-4-2015 We advise that.Read More
- April 1, 2015
- Rehana
- Circulars(Whatsnew, Fema)
GUIDELINES ON APPOINTMENT OF INSURANCE AGENTS 2015 - INSTRUCTIONS TO INSURERS CIRCULAR NO.IRDA/AGTS/GDL/CIR/060/04.2015, DATED 1-4-2015 The Guidelines on Appointment of Insurance Agents 2015 which.Read More
- March 31, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IMPLEMENTATION OF SECTION 51A OF UAPA, 1967 - UPDATES OF UNSCR 1267 (1999)/1989 (2011) COMMITTEE'S AL QAIDA SANCTIONS LIST CIRCULAR DBR.AML.NO.14529/14.06.001/2014-15, DATED 31-3-2015 Please.Read More
- March 31, 2015
- Rehana
- Circulars(Whatsnew, Fema)
RISK MANAGEMENT AND INTER-BANK DEALINGS - REVISED GUIDELINES RELATING TO PARTICIPATION OF RESIDENTS IN EXCHANGE TRADED CURRENCY DERIVATIVES (ETCD) MARKET A.P. (DIR SERIES.Read More
- March 31, 2015
- Rehana
- Circulars(Whatsnew, Fema)
RISK MANAGEMENT AND INTER-BANK DEALINGS - REVISED POSITION LIMITS FOR FOREIGN PORTFOLIO INVESTORS (FPIs) IN EXCHANGE TRADED CURRENCY DERIVATIVES (ETCD) MARKET A.P. (DIR.Read More
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