| 02/01/2020 | 006/MSC/038(Part) | 22/01/2020 | Framework for ABBFF- appointment of additional member | Download (397.19 KB) |
| 06/08/19 | 006/MSC/038(Part) | 21/08/2019 | Constitution of the Advisory Board for Banking Frauds (ABBF) & Corrigendum dated 21.10.2019 | Download (2.6 MB) |
| 040518 | 007VGL050 | 10/05/2018 | Reporting of fraud cases to police State CIDsEconomic Offenses Wing of State Police by Public Sector Banks clarifications reg | Download (311.84 KB) |
| 030518 | 018VGL021 | 02/05/2018 | Consultation with the Commission in respect of Retired officers of Public Sector Banks | Download (386.85 KB) |
| 06/06/17 | 007/VGL/050 | 14/06/2017 | Reporting of fraud cases to Police/State CDIs/EOW of State Police .. | Download (47.58 KB) |
| | | 01/08/2016 | Guidelines to curb practiced of Associations formed patronized | Download (47.52 KB) |
| 02/02/15 | 015/VGL/012 | 25/02/2015 | Adoption of Integrity Pact in Public Sector Banks/Insurance Companies/Financial Institutions-regarding | Download (2.07 MB) |
| 10/12/14 | 004/VGL/18 | 16/12/2014 | Determination of Vigilance angle in Banking Sector | Download (278.41 KB) |
| 04/09/14 | 006/MSC/038 | 02/09/2014 | Constitution of Advisory Board on Banks(ABBCFF)- Regarding | Download (815.58 KB) |
| 05/09/14 | 006/MSC/038 | 02/09/2014 | Constitution of Advisory Board on Banks(ABBCFF)- Regarding | Download (795.62 KB) |
| 14/07/2012 | 006/MSC/038 | 25/07/2012 | Constitution of Advisory Board on Banks(ABBCFF) | Download (534.89 KB) |
| 13-06-12 | 011-vgl-094 | 29/06/2012 | Reporting of fraud cases - enhancement of threshold limit-regarding | Download (270.93 KB) |
| 12-06-12 | 007-VGL-050(PT.) | 12/06/2012 | Reporting of fraud cases - enhancement of threshold limit-regarding | Download (270.93 KB) |
| 11/05/12 | 006/MSC/038 | 23/05/2012 | Constitution of Advisory Board on Banks(ABBCFF) | Download (591.79 KB) |
| 05/03/12 | 006/MSC/038 | 26/03/2012 | Constitution of Advisory Board on Banks(ABBCFF) | Download (307.87 KB) |
| 06/03/12 | 006/MSC/038 | 26/03/2012 | Constitution of Advisory Board on Banks (ABBCFF) | Download (305.84 KB) |
| 38/11/10 | 010/VGL/080 | 30/11/2010 | Frauds perpetrated on Banks by using passwords | Download (248.87 KB) |
| 30/08/10 | 007/VGL/050(PT) | 17/08/2010 | Reporting of fraud cases to Police-reg. | Download (65.29 KB) |
| 03/03/2010 | 006/MSC/038 | 03/03/2010 | Constitution of the "Advisory Board on Bank, Commercial | Download (532.96 KB) |
| 05/02/10 | 006/MSC/038 | 01/02/2010 | CONSTITUTION OF THE ABBCFF-REG | Download (1.83 MB) |
| 04/02/10 | 006/MSC/038 | 01/02/2010 | CONSTITUTION OF THE ABBCFF-REG | Download (2 MB) |
| 20/08/2009 | 009/VGL/045 | 03/08/2009 | Vigilance Administration in Regional Rural Banks (RRB). | Download (283.13 KB) |
| 11/5/09 | 007/VGL/057 | 25/05/2009 | Common observations in the Vigilance Audits of Banks by the Commission | Download (1.8 MB) |
| 07/03/09 | 004/VGL/018 | 26/03/2009 | Determination of vigilance angle in Banking Sector | Download (318.08 KB) |
| 3/1/08 | 007/VGL/050 | 03/01/2008 | Reporting of fraud cases to police/State CIDs/Economic Offences Wing | Download (53.82 KB) |
| 21/6/07 | 006/MSC/38 | 25/06/2007 | Constitution of the Advisory Board on Bank Commercial and Financial Frauds regarding (Office Order No 21-06-07 | Download (35.21 KB) |
| 22/6/07 | 006/MSC/38 | 25/06/2007 | Constitution of the Advisory Board on Bank Commercial and Financial Frauds regarding (Office Order No 22-06-07) | Download (32.43 KB) |
| 14/3/05 | 003/VGL/1(Pt.) | 30/03/2005 | Reporting of frauds perpetrated by Bank Employees... | Download (247.38 KB) |
| 59/9/04 | 003/VGL/1(Pt.) | 08/09/2004 | Amendment to the Special Chapter on vigilance management in Public Sector Banks regarding | Download (247.38 KB) |
| 53/8/04 | 004/VGL/50 | 13/08/2004 | Proforma for Vigilance Audit for Banking Sector | Download (38.31 KB) |
| 45/7/04 | 003/VGL/1(Part) | 05/07/2004 | Reporting of frauds perpetrated by Bank employees to local police/CBI | Download (5.09 KB) |
| 24/4/04 | 004/VGL/18 | 15/04/2004 | Vigilance angle-Determination in Banking Sector | Download (5.55 KB) |
| 19/4/04 | 98/VGL/15 | 06/04/2004 | Powers and Functions of the Central Vigilance Commission in relation to Public Sector Banks | Download (6.5 KB) |
| 18/3/04 | 003/VGL/29 | 11/03/2004 | Sanction of Housing/Consumer Loan by PSBs-Proc. Lapses reg. | Download (4.24 KB) |
| | 003/MSC/4 | 12/06/2003 | Staff Accountability in composite cases of fraud | Download (7.42 KB) |
| | 003/VGL/9 | 27/05/2003 | Role and Functions of Chief Vigilance Officers | Download (5.28 KB) |
| 27/5/03 | 003/VGL/17 | 26/05/2003 | Notice Board in Computerised Branches- Making entries in passbooks etc.-Regarding | Download (5.83 KB) |
| | 99/VGL/69 | 19/02/2003 | Annual statement of assets and Liabilities submitted by Officers of public sector banks | Download (8.81 KB) |
| | 01/Misc/01-Part I | 31/01/2003 | Disposal of Accountability reports | Download (5.8 KB) |
| | 99/VGL/10 | 22/01/2003 | Improving Vigilance Administration in Banks | Download (6.6 KB) |
| | | 10/01/2002 | Proper utilisation of specialised vigilance cadre officials | |
| | 98/VGL/62 | 15/10/2001 | Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis the Role and Functions of the CVC | Download (108.95 KB) |
| | 99/VGL/54 | 08/08/2000 | Constitution of Advisory Board for Banking, Commercial and Financial Frauds. | Download (1.63 MB) |
| | 000/VGL/14 | 06/03/2000 | Improving vigilance administration in Banks- Computerization in the Indian Banking Sector. | Download (3.81 KB) |
| | 8(1)(h)/98(4) | 29/12/1998 | Special Chapter on Banks to be included in the Vigilance Manual | Download (11.46 KB) |
| | 8(1)(h)/98(4) | 29/12/1998 | Amended- special Chapter on vigilance management in Public Sector Banks | Download (2.67 MB) |
| | 8(1)(h)/98(4) | 29/12/1998 | Special Chapter on vigilance management in Public Sector Banks | Download (96.85 KB) |
| | 8(1)(h)-98(2) | 27/11/1998 | Improving Vigilance administration in Banks | Download (10.96 KB) |
| | | | Regarding misuse of User Ids and Password | |
केन्द्रीय सतर्कता आयोग
