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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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Security and Risk Mitigation Measures for Electronic Payment Transactions

RBI

Security and Risk Mitigation Measures for Electronic Payment Transactions

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Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002

RBI

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Te

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Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India

RBI

Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India

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KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002

RBI

KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002

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KYC norms/AML Standards/CFT Standards – Obligation of Authorised Persons under PMLA, 2002

RBI

KYC norms/AML Standards/CFT Standards – Obligation of Authorised Persons under PMLA, 2002

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NEFT - Introduction of Continuous Release of Credit Messages

RBI

NEFT - Introduction of Continuous Release of Credit Messages

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Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer

RBI

Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer

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Gold Deposit Scheme

RBI

Gold Deposit Scheme

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Bank Finance for Purchase of Gold

RBI

Bank Finance for Purchase of Gold

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Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

RBI

Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terr

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Permission to standalone PDs for membership in SEBI approved Stock Exchanges for trading in corporate bonds

RBI

Permission to standalone PDs for membership in SEBI approved Stock Exchanges for trading in corporat

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Financial Literacy Material

RBI

Financial Literacy Material

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Standing Liquidity Facilities for Banks and Primary Dealers

RBI

Standing Liquidity Facilities for Banks and Primary Dealers

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Maintenance of Cash Reserve Ratio (CRR)

RBI

Maintenance of Cash Reserve Ratio (CRR)

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Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates

RBI

Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates

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Third Quarter Review of Monetary Policy 2012-13

RBI

Third Quarter Review of Monetary Policy 2012-13

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