CA Sansaar
Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes
RBI
11 Sep 2014 08:11 AM
Latest Notifications & Circulars – RBI, CBDT, GST, MCA
Browse the latest official notifications and circular updates for Chartered Accountants (CA), CS and CMA professionals. Find RBI directions, CBDT circulars, GST notifications and MCA compliance updates category-wise on CASANSAAR.
RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 – Client Due Diligence measures
RBI
09 Sep 2014 08:05 PM
Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit
RBI
09 Sep 2014 08:03 PM
Upper age limit for Whole Time Directors on the Boards of Banks
RBI
09 Sep 2014 08:02 PM
Basel III Liquidity Returns
RBI
05 Sep 2014 09:04 PM
Grant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Services Private Limited
RBI
04 Sep 2014 10:05 PM
Simplification of KYC Norms - Creating Public Awareness
RBI
04 Sep 2014 10:04 PM
Inoperative Accounts
RBI
01 Sep 2014 09:12 PM
Timelines for Credit Decisions
RBI
01 Sep 2014 09:11 PM
Implementation of Basel III Capital Regulations in India – Amendments
RBI
01 Sep 2014 09:10 PM
Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes
RBI
01 Sep 2014 09:09 PM
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions
RBI
23 Aug 2014 04:45 PM
NBFCs- Lending against Shares
RBI
22 Aug 2014 08:09 AM
Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures
RBI
20 Aug 2014 08:36 PM
Relaxation to Trade and Industry in the State of Jammu & Kashmir
RBI
16 Aug 2014 10:09 AM
Usage of ATMs – Rationalisation of number of free transactions
RBI
16 Aug 2014 10:09 AM
Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
RBI
16 Aug 2014 10:08 AM
Restructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY) as National Urban Livelihoods Mission
RBI
16 Aug 2014 10:07 AM
Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)
RBI
13 Aug 2014 07:38 AM
Interest Rate Futures - NBFCs
RBI
13 Aug 2014 07:37 AM
Modification of Guidelines on Mortgage Guarantee Companies (MGCs)
RBI
08 Aug 2014 07:31 PM
Certain amendments in Regulatory framework for SCs/RCs – Clarifications
RBI
07 Aug 2014 10:00 PM
Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category
RBI
07 Aug 2014 09:59 PM
Refinancing of Project loans
RBI
07 Aug 2014 09:59 PM
