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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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Unique Customer Identification Code (UCIC) for banks' customers in India

RBI

Unique Customer Identification Code (UCIC) for banks' customers in India

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Master Circular – Collection of Direct Taxes - OLTAS

RBI

Master Circular – Collection of Direct Taxes - OLTAS

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Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) – Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs)

RBI

Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs

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

RBI

Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulator

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Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines- Payment of Interest

RBI

Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 201

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Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules

RBI

Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules

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Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation

RBI

Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

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The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines

RBI

The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Ac

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Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003

RBI

Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application f

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Financial Inclusion by Extension of Banking Services – Use of Business Correspondents

RBI

Financial Inclusion by Extension of Banking Services – Use of Business Correspondents

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Constitution of Special Investigating Team – sharing of information

RBI

Constitution of Special Investigating Team – sharing of information

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New features in RTGS System

RBI

New features in RTGS System

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Disclosure of sector-wise advances

RBI

Disclosure of sector-wise advances

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Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending

RBI

Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending

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Introduction of Information System(IS) Audit for Urban Cooperative Banks

RBI

Introduction of Information System(IS) Audit for Urban Cooperative Banks

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One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts

RBI

One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts

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