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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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Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government

RBI

Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of g

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Know Your Customer (KYC) Norms – Creating Public Awareness

RBI

Know Your Customer (KYC) Norms – Creating Public Awareness

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Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes

RBI

Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes

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RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 – Client Due Diligence measures

RBI

RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 – Cl

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Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit

RBI

Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit

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Upper age limit for Whole Time Directors on the Boards of Banks

RBI

Upper age limit for Whole Time Directors on the Boards of Banks

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Basel III Liquidity Returns

RBI

Basel III Liquidity Returns

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Grant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Services Private Limited

RBI

Grant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Servi

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Simplification of KYC Norms - Creating Public Awareness

RBI

Simplification of KYC Norms - Creating Public Awareness

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Inoperative Accounts

RBI

Inoperative Accounts

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Timelines for Credit Decisions

RBI

Timelines for Credit Decisions

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Implementation of Basel III Capital Regulations in India – Amendments

RBI

Implementation of Basel III Capital Regulations in India – Amendments

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Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes

RBI

Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes

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Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions

RBI

Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions

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NBFCs- Lending against Shares

RBI

NBFCs- Lending against Shares

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Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures

RBI

Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Re

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