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Economy & Finance Rbi

1. Role & Functions of RBI 2. INTRODUCTION  It is the Central Bank of India Established in “1st April 1935” under the “RESERVE BANK OF INDIA ACT”. Its head…

Technology Coordinating a social media presence for the library

1.Coordinating a Social Media Presence for the Library Sarah Houghton-Jan Digital Futures Manager,San Jose Public Library Author of LibrarianInBlack.net2. Why do you want…

Business Bitcoin regulatory development

1. BITCOIN REGULATORY DEVELOPMENT GLOBAL PERSPECTIVEMARK MCKENZIE REGULATORY GOVERNANCE & COMPLIANCE EXPERT MARK MCKENZIE CONSULTING FEBRUARY 18, 2014 2. Objective of…

Economy & Finance Latestrbippt 130404083214-phpapp02

1. STRUCTURE AND FUNCTIONS OF RESERVE BANK OF INDIA 2. INTRODUCTION  It is the Central Bank of India Established in “1st April 1935” under the “RESERVE BANK OF INDIA…

Documents KYC AML latest

RBI/2013-14/94 DBOD. AML. BC. No. 24/14.01.001/2013-14 July 1, 2013 Ashadha 10, 1935 (saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding…

Documents KYC AML CFT Procedure Manual

KYC/ AML/ CFT PROCEDURE MANUAL COMPLIANCE GROUP KYC / AML / CFT PROCEDURE MANUAL KYC/ AML/ CFT PROCEDURE MANUAL TABLE OF CONTENTS 1. PREAMBLE .....................................................................................................................................…