Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Ac
Date : 01 July, 2014
Master Circular on Customer Service - UCBs
Date : 01 July, 2014
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
Date : 01 July, 2014
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Date : 01 July, 2014
Master Circular - Priority Sector Lending - UCBs
Date : 01 July, 2014
Master Circular- Management of Advances - UCBs
Date : 01 July, 2014
Master Circular- Finance for Housing Schemes - UCBs
Date : 01 July, 2014
Master Circular - Prudential Norms on Capital Adequacy - UCBs
Date : 01 July, 2014
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
Date : 01 July, 2014
Master Circular on Board of Directors - UCBs
Date : 01 July, 2014
Master Circular on Frauds - Classification and Reporting
Date : 01 July, 2014
Master Circular- Credit Facilities to Minority Communities
Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified th