Notifications Under Banking Laws
CONTENTS
BRANCH LICENSING POLICY
DELIVERY OF SHIPPING DOCUMENTS
Formation of Exchange Company ‘B’ Category
GROUP LIABILITIES IN THE CIB REPORTS
GUIDELINES IN DEALING WITH CUSTOMERS COMPLAINTS
GUIDELINES ON INTERNAL CONTROLS
KNOW YOUR CUSTOMER (PRUDENTIAL REGULATION M-1)-
MASTER CIRCULAR-MAINTENANCE OF STATUTORY LIQUIDITY REQUIREMENT (SLR)
MINIMUM CAPITAL REQUIREMENTS
PROCUREMENT OF WHEAT- MARGIN RESTRICTIONS THEREOF
Restricted Authorisation to Deal in Foreign Currencies – Hotels
REVALUATION SURPLUS / DEFICIT
STATUTORY LIQUIDITY REQUIREMENT (SLR) –DFIs
UNCLAIMED DEPOSITS – SECTION 31 OF BCO, 1962
