carnifex2ms Bookmarks zu rbi
22. Sep 11
Dishonour of electronic funds transfer for insuffi...
http://taxguru.in/rbi/dishonour-electronic-funds-t...
DOC/2011-12/191, Date- September 21, 2011 DPSS. CO.PD.No.497/02.12.004/2011-12 Dishonour of electronic funds transfer for insufficiency of funds in the bank
29. Sep 11
KYC Norms – Letter issued by UIDAI containing de...
http://taxguru.in/rbi/kyc-norms-letter-issued-uida...
Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter
03. Nov 11
RBI issues Comprehensive Guidelines on
http://taxguru.in/rbi/rbi-issues-comprehensive-gui...
The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India
05. Nov 11
Banks to issue demand drafts of Rs. 20,000/- and a...
http://taxguru.in/rbi/banks-issue-demand-drafts-rs...
As banks are aware, instruments with account payee crossing are required to be credited to the payee’s account and not paid in cash over the counter
Bank will not make payment of cheques/drafts/pay o...
http://taxguru.in/rbi/bank-payment-chequesdraftspa...
In India, it has been the usual practice among bankers to make payment of only such cheques
06. Dec 11
RBI intimate banks revised PPF Limit and Interest ...
http://taxguru.in/rbi/rbi-intimate-banks-revised-p...
The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bika
31. Dec 11
RBI – NBFCs should not raise funds under private...
http://taxguru.in/rbi/rbi-nbfcs-raise-funds-privat...
It has come to the notice of the Reserve Bank that some NBFCs have raised funds under private placement by issuing NCDs of maturity less than 90 days. This
22. Feb 12
RBI Releases Draft Guidelines on Liquidity Risk Ma...
http://taxguru.in/rbi/rbi-releases-draft-guideline...
The recent global financial crisis re-emphasised the importance of sound liquidity risk management framework
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