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Banking Sector & Insurance Companies

Office Order No File No Date of Issue Subject Downloads
040518 007VGL050 10/05/2018 Reporting of fraud cases to policeState CIDsEconomic Offences Wing of State Police by Public Sector Banks clarifications reg Download (311.84 KB)pdf
030518 018VGL021 02/05/2018 Consultation with the Commission in respect of Retired officers of Public Sector Banks Download (386.85 KB)pdf
06/06/17 007/VGL/050 14/06/2017 Reporting of fraud cases to Police/State CDIs/EOW of State Police .. Download (47.58 KB)pdf
01/08/2016 Guidelines to curb practice of Associations formed/patronized Download (47.52 KB)pdf
02/02/15 015/VGL/012 25/02/2015 Adoption of Integrity Pact in Public Sector Banks/Insurance Companies/Financial Institutions-regarding Download (2.07 MB)pdf
10/12/14 004/VGL/18 16/12/2014 Determination of Vigilance angle in Banking Sector Download (278.41 KB)pdf
05/09/14 006/MSC/038 02/09/2014 Constitution of Advisory Board on Banks(ABBCFF)- Regarding Download (795.62 KB)pdf
04/09/14 006/MSC/038 02/09/2014 Constitution of Advisory Board on Banks(ABBCFF)- Regarding Download (815.58 KB)pdf
14/07/2012 006/MSC/038 25/07/2012 Constitution of Advisory Board on Banks(ABBCFF) Download (534.89 KB)pdf
13/06/12 011/vgl/094 29/06/2012 Reporting of fraud cases - enchancement of threshold limit-regarding Download (270.93 KB)pdf
12/06/12 007/VGL/050(PT.) 12/06/2012 Reporting of fraud cases - enchancement of threshold limit-regarding Download (270.93 KB)pdf
11/05/12 006/MSC/038 23/05/2012 Constitution of Advisory Board on Banks(ABBCFF) Download (591.79 KB)pdf
06/03/12 006/MSC/038 26/03/2012 Constitution of Advisory Board on Banks (ABBCFF) Download (305.84 KB)pdf
05/03/12 006/MSC/038 26/03/2012 Constitution of Advisory Board on Banks(ABBCFF) Download (307.87 KB)pdf
38/11/10 010/VGL/080 30/11/2010 Frauds perpetrated on Banks by using passwords Download (248.87 KB)pdf
30/08/10 007/VGL/050(PT) 17/08/2010 Reporting of fraud cases to Police-reg. Download (65.29 KB)pdf
03/03/2010 006/MSC/038 03/03/2010 Constitution of the "Advisory Board on Bank, Commercial Download (532.96 KB)pdf
05/02/10 006/MSC/038 01/02/2010 CONSTITUTION OF THE ABBCFF-REG Download (1.83 MB)pdf
04/02/10 006/MSC/038 01/02/2010 CONSTITUTION OF THE ABBCFF-REG Download (2 MB)pdf
20/08/2009 009/VGL/045 03/08/2009 Vigilance Administration in Regional Rural Banks (RRB). Download (283.13 KB)pdf
11/5/09 007/VGL/057 25/05/2009 Common observations in the Vigilance Audits of Banks by the Commission Download (1.8 MB)pdf
07/03/09 004/VGL/018 26/03/2009 Determination of vigilance angle in Banking Sector Download (318.08 KB)pdf
3/1/08 007/VGL/050 03/01/2008 Reporting of fraud cases to police/State CIDs/Economic Offences Wing Download (53.82 KB)pdf
22/6/07 006/MSC/38 25/06/2007 Constitution of the Advisory Board on Bank Commercial and Financial Frauds regarding (Office Order No 22-06-07) Download (32.43 KB)pdf
21/6/07 006/MSC/38 25/06/2007 Constitution of the Advisory Board on Bank Commercial and Financial Frauds regarding (Office Order No 21-06-07 Download (35.21 KB)pdf
14/3/05 003/VGL/1(Pt.) 30/03/2005 Reporting of frauds perpetrated by Bank Employees... Download (247.38 KB)pdf
59/9/04 003/VGL/1(Pt.) 08/09/2004 Amendment to the Special Chapter on vigilance management in Public Sector Banks regarding Download (247.38 KB)pdf
53/8/04 004/VGL/50 13/08/2004 Proforma for Vigilance Audit for Banking Sector Download (38.31 KB)pdf
45/7/04 003/VGL/1(Part) 05/07/2004 Reporting of frauds perpetrated by Bank employees to local police/CBI Download (5.09 KB)pdf
24/4/04 004/VGL/18 15/04/2004 Vigilance angle-Determination in Banking Sector Download (5.55 KB)pdf
19/4/04 98/VGL/15 06/04/2004 Powers and Functions of the Central Vigilance Commission in relation to Public Sector Banks Download (6.5 KB)pdf
18/3/04 003/VGL/29 11/03/2004 Sanction of Housing/Consumer Loan by PSBs-Proc. Lapses reg. Download (4.24 KB)pdf
003/MSC/4 12/06/2003 Staff Accountability in composite cases of fraud Download (7.42 KB)pdf
003/VGL/9 27/05/2003 Role and Functions of Chief Vigilance Officers Download (5.28 KB)pdf
27/5/03 003/VGL/17 26/05/2003 Notice Board in Computerised Branches- Making entries in passbooks etc.-Regarding Download (5.83 KB)pdf
99/VGL/69 19/02/2003 Annual statement of assets and Liabilities submitted by Officers of public sector banks Download (8.81 KB)pdf
01/Misc/01-Part I 31/01/2003 Disposal of Accountability reports Download (5.8 KB)pdf
99/VGL/10 22/01/2003 Improving Vigilance Administration in Banks Download (6.6 KB)pdf
10/01/2002 Proper utilisation of specialised vigilance cadre officials
98/VGL/62 15/10/2001 Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis the Role and Functions of the CVC Download (108.95 KB)pdf
99/VGL/54 08/08/2000 Constitution of Advisory Board for Banking, Commercial and Financial Frauds. Download (1.63 MB)pdf
000/VGL/14 06/03/2000 Improving vigilance administration in Banks- Computerization in the Indian Banking Sector. Download (3.81 KB)pdf
8(1)(h)/98(4) 29/12/1998 Special Chapter on Banks to be included in the Vigilance Manual Download (11.46 KB)pdf
8(1)(h)/98(4) 29/12/1998 Amended- special Chapter on vigilance management in Public Sector Banks Download (2.67 MB)pdf
8(1)(h)/98(4) 29/12/1998 Special Chapter on vigilance management in Public Sector Banks Download (96.85 KB)pdf
8(1)(h)/98(2) 27/11/1998 Improving Vigilance adminstration in Banks Download (10.96 KB)pdf
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