№ lp_2_2_03044
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Collection of official regulatory circulars and notifications issued by the central banking authority of India consolidating and updating prudential, credit, guarantee, export finance, and housing finance regulations for scheduled and cooperative banks.
Issuing Authority:
Reserve Bank of India
Signatory:
Vaibhav Chaturvedi, Chief General Manager
Document Type:
Master Circulars and Regulatory Notifications
Addressees:
Scheduled Commercial Banks; Primary (Urban) Co-operative Banks; State Cooperative Banks; Exim Bank
Reference Numbers:
RBI/2023-24/114; RBI/2023-24/124; RBI/2024-25/03; RBI/2024-25/04; RBI/2024-25/11; RBI/2024-25/12
Dates:
January 16, 2024; February 22, 2024; April 1–2, 2024
Subject Areas:
Exposure Norms; Interest Equalization Scheme; Guarantees and Co-acceptances; Letters of Credit; Housing Finance; Prudential Norms on Income Recognition, Asset Classification and Provisioning
Geographical Scope:
India
Related Authority:
Government of India; Director General of Foreign Trade (DGFT)
Period Covered:
Instructions issued up to March 31, 2024
Price: 8 / 10 USD
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Year:
2011
Regulation:
The Companies Regulations 2011, as amended
Region / Market:
Johannesburg Stock Exchange (JSE)
Document Type:
Regulatory guidance / compliance document
Scope:
Pre-Listing Statements (PLS), Revised Listing Particulars (RLP), Circulars
Language:
English
Applicable Parties:
Issuers and applicants seeking listing on JSE
Requirements:
Disclosure obligations, material contracts, corporate actions
Website Obligation:
Operational website for disclosure compliance
Audience:
Investors, shareholders
Note:
Year
Country:
Philippines
Sector:
Maritime education and training
Type of document:
Inspection and evaluation checklist
Regulatory authority:
Maritime Industry Authority (MARINA)
Applicable regulations:
MARINA Memorandum Circular No. SC-2021-09; MARINA Memorandum Circular No. SC-2022-05; MARINA Memorandum Circular No. SC-2021-08
Subject matter:
Accreditation, inspection, and compliance of Maritime Training Institutions
Intended users:
Maritime Training Institutions, evaluators, inspection teams
Assessment stages:
Self-assessment, tabletop evaluation, inspection
Training scope:
Theoretical training, practical training, simulator training, onboard training
Course components:
Course framework, course outline, syllabus, instructor’s guide, assessment plan
Quality system reference:
Quality Standards System (QSS)
Signatories:
MTI representative, tabletop evaluator, evaluation and inspection team
Year:
2023–2024
Issuing Authority:
Reserve Bank of India
Region:
India
Document Type:
Regulatory circulars and notifications
Legal Basis:
Banking Regulation Act, 1949 (Sections 35A, 26A, 51 and 56)
Applicable To:
Commercial Banks (including RRBs), Co-operative Banks, Regulated Entities, Small Finance Banks
Subject:
Inoperative Accounts and Unclaimed Deposits
Note:
Subject
Amendment to Master Direction on KYC
Effective Date:
April 1, 2024 (for revised instructions on inoperative accounts)
Referenced Scheme:
Depositor Education and Awareness (DEA) Fund Scheme, 2014
Year:
2023
Issuing body:
Marine Committee
Document type:
Committee circulars index
Subject:
Maritime safety, risk intelligence, environmental regulation and IMO submissions
Geographical focus:
Northern Black Sea and international maritime sector
Related organizations:
International Maritime Organization (IMO), International Chamber of Shipping (ICS), BIMCO
Associated committees:
MSC 107, MEPC 80, PPR 10, SDC 9, SSE 9, ISWG-GHG
Reporting period:
January–March 2023
Content includes:
Risk intelligence reports, briefing notes, draft submissions, questionnaires, meeting notices, and nomination calls
Year:
2023
Region / City:
Philippines
Topic:
Insurance and Investment Requirements
Document Type:
Checklist
Issuing Authority:
Insurance Commission
Author:
Not specified
Target Audience:
Entities and organizations requiring regulatory compliance in investments and insurance
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Document Category:
Regulatory Compliance Document
Year:
2019
Region / city:
India
Topic:
Banking regulations and rural livelihoods programs
Document type:
Government circular / notification
Issuing authority:
Reserve Bank of India
Related programs:
Lead Bank Scheme, Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)
Target audience:
Scheduled Commercial Banks, Small Finance Banks, Regional Rural Banks
Period covered:
July 1, 2019 – December 31, 2019
Effective date:
April 1, 2013 (NRLM implementation), March 29, 2016 (DAY-NRLM renaming)
Document references:
RBI/2019-20/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20, RBI/2019-20/04 FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20
Key components:
Women Self-Help Groups (SHGs), Revolving Fund, Community Investment Support Fund, interest subvention, capacity building, livelihood support
Note:
Year
Year:
2023
Regulatory Body:
Securities and Exchange Board of India (SEBI)
Document Type:
Circular
Subject:
Online Dispute Resolution and Investor Grievance Redressal
Scope:
Investors, Listed Companies, Specified Intermediaries, Regulated Entities
Related Platforms:
ODR Portal, SCORES Platform
Implementation Date:
July 31, 2023
Linked Circulars:
SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131, SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135, SEBI/HO/OIAE/IGRD/CIR/P/2023/156
Registrar and Share Transfer Agent:
MUFG Intime India Private Limited
Contact Information:
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083; Phone: +91 8108114949; Email: [email protected]; Website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Applicable period:
From 1 January 2024
Version:
11.212.0
Document type:
Information Schedule
Organization:
Euronext
Subject area:
Market data and financial information
Markets covered:
Euronext markets and Oslo Børs
Information categories:
Indices, equities, ETFs, funds, warrants, certificates, fixed income, derivatives
Geographic scope:
Europe
Related agreements:
Euronext Subscriber Terms and Conditions and related licensing agreements
Authors:
Yohannes Zenebe; Belay Anagaw; Wegahta Tesfaye; Tewodros Debebe; Fantahun Biadglegne; Baye Gelaw
Corresponding author:
Yohannes Zenebe ([email protected]
Note:
)
Affiliations:
Department of Microbiology, Immunology and Parasitology, College of Medicine and Health Sciences, Bahir Dar University; Department of Medical Microbiology, School of Biomedical and Laboratory Sciences, College of Medicine and Health Sciences, University of Gondar; Department of Pathology, College of Medicine and Health Sciences, University of Gondar; Institute of Medical Microbiology and Epidemiology of Infectious Diseases, Faculty of Medicine, University of Leipzig
Study area:
Gondar, Northwest Ethiopia
Study period:
January–April 2012
Study design:
Cross-sectional study
Sample size:
344 extra pulmonary tuberculosis suspected patients
Laboratory method:
Ziehl–Neelsen staining technique for acid fast bacilli
Main outcome:
Prevalence of smear positive extra pulmonary tuberculosis (9.9%)
Key associated factors:
Previous history of tuberculosis; contact with known tuberculosis cases; underlying diseases; income level
Thematic area:
Tuberculosis; Extra pulmonary tuberculosis; HIV co-infection; Public health
Type of document:
Scientific research article
Geographical focus:
Northwest Ethiopia
Statistical analysis:
Bivariate and multivariate logistic regression
Keywords:
Extra pulmonary tuberculosis; Northwest Ethiopia
Year:
2019
Jurisdiction:
Vermont; United States District Court; Massachusetts
Region:
Vermont; United States; Massachusetts
Subject:
Police interrogation practices; false evidence claims; voluntariness of confessions
Document Type:
Case law summary
Courts:
Supreme Court of Vermont; US District Court; Supreme Judicial Court of Massachusetts
Cases Cited:
State v. Kolts; Anderson v. Vannoy, Warden; Commonwealth v. Gallett
Legal Issue:
Admissibility of confessions obtained after misrepresentation of evidence
Procedural Posture:
Appeals from convictions and motions to suppress
Rights Referenced:
Miranda warnings; waiver of rights
Key Factors Considered:
Custody status; coercion; promises of leniency; use of false evidence; video recording of interrogation
Service Area:
Adult Social Care
Section:
Residential Care
Job Title:
Residential Care Worker
Grade:
4
JE Number:
NC1814
Date Prepared:
23 January 2025
Evaluation Date:
16 April 2025
Evaluation Result:
427
Organisation:
Hull City Council
Legislative Framework:
Health and Safety at Work etc. Act 1974; national minimum standards of care; Care Quality Commission (CQC) regulations
Policy Framework:
Equal Opportunities in Employment Policy; Corporate Health and Safety Policy; Hull City Council Competency Framework
Vision Statement:
“a life not a service”
Document Type:
Job description
Subject Area:
Adult social care; residential care; safeguarding; person centred practice
Target Group:
Vulnerable adults; children and young people; looked after children
Key Responsibilities:
Safeguarding; personal care; medication administration; record keeping; risk assessment; behaviour support; health and safety compliance; domestic duties; activity planning; partnership working
Course Code:
BSA 3205
Course Level:
3
Credit Units:
3
Credit Hours:
45
Course Duration:
January to April 2025
Mode of Delivery:
Face to face and online classes, case studies, discussion and work simulations
Mode of Assessment:
Course work (30%); Examination (70%)
Course Facilitators:
Frank Kabuye; Derrick Muluga; Robert Kakande; Mohammed Ssebaale
Topics Covered:
Risk identification and assessment; Risk management techniques; Risk-based audit; Fraud management; Occupational fraud; Forensic accounting and investigation
Reading List:
Academic books and journal articles on risk management, fraud detection, internal audit, governance and forensic accounting
Year:
2020
Faculty:
Himanshu Yadav
Discipline:
ECE
Semester:
Sixth
Subject:
Microwave Engineering
Lesson Duration:
15 weeks (January 2020 – April 2020)
Workload per Week:
Lecture 3 hours, Practical 6 hours
Type of Document:
Academic Lesson Plan
Target Audience:
Undergraduate ECE students
Practical Exercises:
Reflex Klystron measurements, VSWR measurements, Klystron frequency measurement, directional coupler tests, HORN antenna radiation pattern, magic TEE verification
Topics Covered:
Microwaves introduction, waveguides, microwave components and devices, antennas, microwave communication systems, radar systems, VSAT
Assessment:
Assignments and Class Tests
Year:
2011
Institution:
Northern University Bangladesh
Department:
Business Administration
Author:
Sha Nigher Sultana Diba
Supervisor:
Mohammed Masum Billah
Internship Organization:
Southeast Bank Limited, Agargaon Branch
Program:
Bachelor of Business Administration (BBA)
Internship Period:
01 January 2011 – 01 April 2011
Document Type:
Internship Report
Audience:
Academic evaluators and university faculty
Submission Date:
June 16, 2011
Location:
Dhaka, Bangladesh
Focus Area:
Human Resource Management practices, employee roles, payroll, recruitment, leave policies, and organizational structure
Context:
A detailed academic internship report documenting practical exposure to human resource management processes and policies at a specific bank branch, including analysis of staff roles, remuneration, recruitment procedures, and operational insights.
Year:
2014
Sport:
Indoor soccer
Competition:
Under 17/19 Girls Winter B
Teams:
Shamrocks; Tonawanda Hearts; Sonics; Lockport; NPSL; Wilson Slammers
Document Type:
Match schedule and results record
Season Period:
January–April 2014
Match Days:
Sunday; Saturday; Thursday
Stage:
Regular season and playoff games
Playoff Structure:
1st vs 4th (Game A); 2nd vs 3rd (Game B); 5th vs 6th (Game C); subsequent placement games
Region / Clubs Represented:
Tonawanda; Lockport; Wilson; NPSL clubs
Content Elements:
Match dates; kickoff times; competing teams; final scores
Year:
Not specified
Region / City:
Not specified
Topic:
Building code compliance, Fire safety regulations
Document type:
Template
Agency / Organization:
Fire Rescue Commissioner
Author:
Not specified
Target audience:
Applicants for ‘Pre-129 Letter of Advice’ and ‘Formal Report and Consent Pursuant to Regulation 129 (1)’
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Organisation:
Office for Nuclear Regulation
Document type:
Procedure
Document reference:
ONR-OL-PROC-003
Issue:
6
Published:
April 2025
Next scheduled review:
March 2030
Process owner:
Technical Director
Prepared by:
L Cairns, Incident Management Lead
Reviewed and approved by:
G York, Head of Organisational Learning
Scope:
Incident notifications in nuclear safety, radiological safety, security, safeguards, transport safety and RIDDOR
Geographical applicability:
Great Britain
Regulatory context:
Energy Act 2013; Health and Safety at Work etc. Act 1974; RIDDOR 2013
Related systems:
WIReD
External reporting body:
Department for Energy Security & Net Zero
Source type:
Regulatory procedure issued by a national regulator
Year:
2020
Region / City:
India
Subject:
Banking, Finance, Regulations
Document Type:
Circular, Notification
Authority:
Reserve Bank of India (RBI)
Target Audience:
Scheduled Commercial Banks, Small Finance Banks, Local Area Banks, Regulated Entities
Effective Period:
01 January 2020 - 30 June 2020
Approval Date:
February 26, 2020
Amendment Date:
January 9, 2020
Jurisdiction:
Victoria, Australia
Regulatory framework:
Regulation 129 (1) and Regulation 129 (3)
Related standards:
National Construction Code; Australian Standards
Subject matter:
Building fire safety compliance and variations
Document type:
Application template
Issuing authority:
Fire Rescue Commissioner
Intended use:
Submission accompanying applications for regulatory assessment
Format:
Word document
Contact details:
[email protected]
Note:
; (03) 9665 4478