CA Sansaar
- KYC Norms/Anti-Money Laundering Measures/Combating Financing of Terrorism/Obligations of Banks under PMLA, 2002 – Simplifying Norms for Self Help Groups
RBI
03 Apr 2013 07:09 PM
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.
Unsecured Exposure Norms for UCBs
RBI
03 Apr 2013 07:07 PM
New Capital Adequacy Framework - Non-market related Off Balance Sheet Items- Bank Guarantees
RBI
02 Apr 2013 06:40 PM
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)
RBI
01 Apr 2013 05:43 PM
Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications
RBI
29 Mar 2013 08:37 PM
Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups
RBI
28 Mar 2013 07:10 PM
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sumitomo Mitsui Banking Corporation
RBI
23 Mar 2013 12:07 PM
Priority Sector Lending - Treatment of Contingent Liabilities – Clarifications
RBI
23 Mar 2013 12:07 PM
Clearing operations on March 29, 30 and 31, 2013
RBI
22 Mar 2013 02:07 PM
Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13)
RBI
21 Mar 2013 06:38 PM
Lead Bank scheme - Strengthening of Management Information System (MIS)
RBI
19 Mar 2013 08:06 PM
Standing Liquidity Facilities for Banks and Primary Dealers
RBI
19 Mar 2013 06:01 PM
Liquidity Adjustment Facility and Marginal Standing Facility
RBI
19 Mar 2013 06:00 PM
Prudential norms on Advances to Infrastructure Sector
RBI
18 Mar 2013 09:31 PM
Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
RBI
18 Mar 2013 07:06 PM
Discontinuation of CFMS
RBI
15 Mar 2013 09:51 PM
Collection of Information on Customer Grievances
RBI
14 Mar 2013 11:14 PM
Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Special Arrangements
RBI
14 Mar 2013 11:13 PM
Implementation of Core Banking Solutions by UCBs
RBI
13 Mar 2013 07:08 PM
Money Transfer Service Scheme – Revised Guidelines
RBI
13 Mar 2013 04:47 PM
