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Banking Sector & Insurance Companies

Office Order No File No Date of Issue Subject Downloads
02/01/22 06/01/2022 05/2022 Advisory Board for banking and financial frauds (ABBFF)- extension of scope Download (907.23 KB)pdf
10/03/22 000/MSC/038/507258 03/2022 Reference to be made to Advisory Board for Banking and Financial Frauds (ABBFF), Clarification-regarding Download (692.47 KB)pdf
04/01/2022 006/MSC/038 01/2022 Procedure for seeking Commission's advice in cases where CBI has recommended sanction for prosecution -regarding Download (582.21 KB)pdf
14/08/21 19/08/21 08/2021 Constitution of the Advisory Board for Banking and Financial Frauds (ABBFF) - regarding. Download (239.56 KB)pdf
03/03/2020 006/MSC/038(Part) 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
02/01/2020 006/MSC/038(Part) 01/2020 Framework for ABBFF- appointment of additional member Download (397.19 KB)pdf
01/01/20 15/01/2020 01/2020 Framework for Advisory Boad for Banking and Financial Frauds...reg Download (1.69 MB)pdf
06/08/19 006/MSC/038(Part) 08/2019 Constitution of the Advisory Board for Banking Frauds (ABBF) & Corrigendum dated 21.10.2019 Download (2.6 MB)pdf
040518 007VGL050 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)pdf
030518 018VGL021 05/2018 Consultation with the Commission in respect of Retired officers of Public Sector Banks Download (386.85 KB)pdf

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