Banking Sector & Insurance Companies

File No Date of Issue Subject Downloads Link
006/MSC/038 21/08/2023 Constitution of the Advisory Board for Banking and Financial Frauds Download (1.1 MB) pdf
022/VGL/026 15/02/2023 Commission's circular no 01/01/23 dated 13/01/23 Download (257.39 KB) pdf
022/VGL/026 13/01/2023 Engagement of retired officials to conduct Investigation and perform other vigilance functions
022/VGL/067 01/12/2022 Commission's jurisdiction over officers of Public Sector Insurance Companies and Public Sector Undertakings, clarification-regarding Download (957.64 KB) pdf
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

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