PUBLIC BANKING SECTOR & INSURANCE COMPANIES
| File No. | Date of Issue | Subject | View |
|---|---|---|---|
006/MSC/038 |
18/08/23 |
Constitution of the Advisory Board for Banking and Financial Frauds |
|
022/VGL/026 |
15/02/23 |
Commission's circular no 01/01/23 dated 13/01/23 |
|
022/VGL/067 |
01/12/22 |
Commission's jurisdiction over officers of Public Sector Insurance Companies and Public Sector Undertakings, clarification-regarding |
|
006/MSC/038 |
14/03/22 |
Reference to be made to Advisory Board for Banking and Financial Frauds (ABBFF), Clarification-regarding |
|
006/MSC/038 |
21/01/22 |
Procedure for seeking Commission's advice in cases where CBI has recommended sanction for prosecution - Reg. |
|
006/MSC/038 |
06/01/22 |
Advisory Board for banking and financial frauds (ABBFF)- extension of scope |
|
006/MSC/038 |
19/08/21 |
Constitution of the Advisory Board for Banking and Financial Frauds (ABBFF) - regarding. |
|
006/MSC/038 (P) |
19/03/20 |
Framework for Advisory Boad for Banking and Financial Frauds (ABBFF)- reg. |
|
006/MSC/038 (P) |
23/01/20 |
Framework for Advisory Boad for Banking and Financial Frauds (ABBFF)- reg. |
|
006/MSC/038 (P) |
15/01/20 |
Framework for Advisory Boad for Banking and Financial Frauds - Reg |
|
006/MSC/038 (P) |
21/08/19 |
Constitution of the Advisory Board for Banking Frauds (ABBF) |
|
007/VGL/050 |
09/05/18 |
Reporting of fraud cases to police State CIDsEconomic Offenses Wing of State Police by Public Sector Banks clarifications reg |
|
018/VGL/021 |
02/05/18 |
Consultation with the Commission in respect of Retired officers of Public Sector Banks |
|
015/VGL/012 |
25/02/15 |
Adoption of Integrity Pact in Public Sector Banks/Insurance Companies/Financial Institutions-regarding |
|
010/VGL/080 |
30/11/10 |
Frauds perpetrated on Banks by using passwords |
|
009/VGL/045 |
03/08/09 |
Vigilance Administration in Regional Rural Banks (RRB). |
|
- |
01/04/02 |
Special Chapter on Vigilance management in Public Sector Banks |
|
98/VGL/62 |
15/10/01 |
Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis the Role and Functions of the CVC |
|
8(1)(h)/98(4) |
29/12/98 |
Special Chapter on Banks to be included in the Vigilance Manual |
|
- |
29/12/98 |
सार्वजनिक क्षेत्र के बैंकों में सतर्कता प्रबंधन पर विशेष अध्याय |