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Banking Sector & Insurance Companies

Office Order No File No Date of Issue Subject Downloads
05/02/10 006/MSC/038 01/02/2010 CONSTITUTION OF THE ABBCFF-REG Download (1.83 MB)pdf
04/02/10 006/MSC/038 01/02/2010 CONSTITUTION OF THE ABBCFF-REG Download (2 MB)pdf
20/08/2009 009/VGL/045 03/08/2009 Vigilance Administration in Regional Rural Banks (RRB). Download (283.13 KB)pdf
11/5/09 007/VGL/057 25/05/2009 Common observations in the Vigilance Audits of Banks by the Commission Download (1.8 MB)pdf
07/03/09 004/VGL/018 26/03/2009 Determination of vigilance angle in Banking Sector Download (318.08 KB)pdf
3/1/08 007/VGL/050 03/01/2008 Reporting of fraud cases to police/State CIDs/Economic Offences Wing Download (53.82 KB)pdf
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)pdf
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)pdf
14/3/05 003/VGL/1(Pt.) 30/03/2005 Reporting of frauds perpetrated by Bank Employees... Download (247.38 KB)pdf
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)pdf

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