| 006/MSC/038(Part) | 15/01/2020 | Framework for Advisory Boad for Banking and Financial Frauds...reg | Download (1.69 MB)  | |
| 006/MSC/038(Part) | 21/08/2019 | Constitution of the Advisory Board for Banking Frauds (ABBF) | Download (2.6 MB) | |
| 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) | |
| 018/VGL/021 | 02/05/2018 | Consultation with the Commission in respect of Retired officers of Public Sector Banks | Download (386.85 KB) | |
| 015/VGL/012 | 25/02/2015 | Adoption of Integrity Pact in Public Sector Banks/Insurance Companies/Financial Institutions-regarding | Download (2.07 MB) | |
| 004/VGL/18 | 16/12/2014 | Determination of Vigilance angle in Banking Sector | Download (278.41 KB) | |
| 010/VGL/080 | 30/11/2010 | Frauds perpetrated on Banks by using passwords | Download (248.87 KB) | |
| 009/VGL/045 | 03/08/2009 | Vigilance Administration in Regional Rural Banks (RRB). | Download (283.13 KB) | |
| 004/VGL/18 | 26/03/2009 | Determination of vigilance angle in Banking Sector | Download (318.08 KB) | |
| 004/VGL/18 | 15/04/2004 | Vigilance angle-Determination in Banking Sector | Download (5.55 KB) | |
केन्द्रीय सतर्कता आयोग
