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Banking Sector & Insurance Companies

File No Date of Issue Subject Downloads Link
006/MSC/038 14/03/2022 Reference to be made to Advisory Board for Banking and Financial Frauds (ABBFF), Clarification-regarding Download (692.47 KB) pdf
006/MSC/038 21/01/2022 Procedure for seeking Commission's advice in cases where CBI has recommended sanction for prosecution -regarding Download (582.21 KB) pdf
006/MSC/038 06/01/2022 Advisory Board for banking and financial frauds (ABBFF)- extension of scope Download (907.23 KB) pdf
006/MSC/038 19/08/2021 Constitution of the Advisory Board for Banking and Financial Frauds (ABBFF) - regarding. Download (239.56 KB) pdf
006/MSC/038(Part) 19/03/2020 Framework for Advisory Board for Banking and Financial Frauds- appointment of Shri Satish Kumar Kalra, ED(Retd), Andhra Bank as Member Download (1.86 MB) pdf
006/MSC/038(Part) 23/01/2020 Framework for ABBFF- appointment of additional member Download (397.19 KB) pdf
006/MSC/038(Part) 15/01/2020 Framework for Advisory Boad for Banking and Financial Frauds...reg Download (1.69 MB) pdf
006/MSC/038(Part) 21/08/2019 Constitution of the Advisory Board for Banking Frauds (ABBF) Download (2.6 MB) pdf
007/VGL/050 09/05/2018 Reporting of fraud cases to police State CIDsEconomic Offenses Wing of State Police by Public Sector Banks clarifications reg Download (311.84 KB) pdf
018/VGL/021 02/05/2018 Consultation with the Commission in respect of Retired officers of Public Sector Banks Download (386.85 KB) pdf

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