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CA Sansaar × Home News Articles Events Jobs Article Trainees Website Empanelment Files Matrimonial Queries Classified Ads CA Community CA Firms Top Members Coaching Centres Testimonials Videos Notifications/Circulars Book eDirectory Score Board Press Release Member Advertise us Contact us Interview Students zone
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UCBs - Frauds- Classification and Reporting System

RBI

UCBs - Frauds- Classification and Reporting System

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RBI issues notification to amend NBFC Prudential Norms Directions, 2007

RBI

RBI issues notification to amend NBFC Prudential Norms Directions, 2007

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UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013

RBI

UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013

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NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013

RBI

NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013

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NBFCs not to be Partners in Partnership Firms - Clarifications

RBI

NBFCs not to be Partners in Partnership Firms - Clarifications

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Ready Forward Contracts in Corporate Debt Securities

RBI

Ready Forward Contracts in Corporate Debt Securities

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Legal Audit of title documents in respect of large value loan accounts

RBI

Legal Audit of title documents in respect of large value loan accounts

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KYC/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks

RBI

KYC/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India

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Lending against gold

RBI

Lending against gold

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Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India

RBI

Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guide

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Interest Rates on Rupee Export Credit -UCBs

RBI

Interest Rates on Rupee Export Credit -UCBs

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Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List and Consolidated List

RBI

Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Commi

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NBFC-MFIs – Directions – Modifications in Pricing of Credit - Margin cap

RBI

NBFC-MFIs – Directions – Modifications in Pricing of Credit - Margin cap

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KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India

RBI

KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India

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Acknowledgement by banks at the time of submission of Form 15-G / 15-H

RBI

Acknowledgement by banks at the time of submission of Form 15-G / 15-H

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Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions

RBI

Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions

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