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Banking Sector & Insurance Companies

Office Order No File No Date of Issue Subject Downloads
03/03/2020 006/MSC/038(Part) 19/03/2020 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) 22/01/2020 Framework for ABBFF- appointment of additional member Download (397.19 KB)pdf
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)pdf
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)pdf
030518 018VGL021 02/05/2018 Consultation with the Commission in respect of Retired officers of Public Sector Banks Download (386.85 KB)pdf
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)pdf
01/08/2016 Guidelines to curb practiced of Associations formed patronized Download (47.52 KB)pdf
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)pdf
10/12/14 004/VGL/18 16/12/2014 Determination of Vigilance angle in Banking Sector Download (278.41 KB)pdf
05/09/14 006/MSC/038 02/09/2014 Constitution of Advisory Board on Banks(ABBCFF)- Regarding Download (795.62 KB)pdf

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