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Latest circulars released across BFSI segment
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Training on New IPO process @ Matoshree, Mumbai on 10th June, 2010
Welcome to RAIN
Weekly Newsletter from the Chairman's Desk.
Volume 5 - 31.08.2010
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Top Stories
Disclosures of Agency information in Policy document (Life Insurance)
Disclosures of Agency information in Policy document (General)
Securities Trading using Wireless Technology
Introduction of Smart Order Routing
Clarification on Introduction of Call Auction in pre-open session
Opening of No-Frills accounts by students for availing various Government Scholarships
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of
Formation of new district in Karnataka – Assignment of Lead Bank Responsibility
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), 2002.
Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
Formation of new district in Karnataka – Assignment of Lead Bank Responsibility
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), 2002.
Circular on medical insurance policies and cashless facilities (General)
Circular on medical insurance policies and cashless facilities (Life Insurance)