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PUBLIC BANKING SECTOR & INSURANCE COMPANIES

File  No.
Date of Issue
Subject
View
006/MSC/038
18/08/23
Constitution of the Advisory Board for Banking and Financial Frauds
022/VGL/026
15/02/23
Commission's circular no 01/01/23 dated 13/01/23
022/VGL/067
01/12/22
Commission's jurisdiction over officers of Public Sector Insurance Companies and Public Sector Undertakings, clarification-regarding
006/MSC/038
14/03/22
Reference to be made to Advisory Board for Banking and Financial Frauds (ABBFF), Clarification-regarding
006/MSC/038
21/01/22
Procedure for seeking Commission's advice in cases where CBI has recommended sanction for prosecution - Reg.
006/MSC/038
06/01/22
Advisory Board for banking and financial frauds (ABBFF)- extension of scope
006/MSC/038
19/08/21
Constitution of the Advisory Board for Banking and Financial Frauds (ABBFF) - regarding.
006/MSC/038 (P)
15/01/20
Framework for Advisory Boad for Banking and Financial Frauds - Reg
006/MSC/038 (P)
21/08/19
Constitution of the Advisory Board for Banking Frauds (ABBF)
007/VGL/050
09/05/18
Reporting of fraud cases to police State CIDsEconomic Offenses Wing of State Police by Public Sector Banks clarifications reg
018/VGL/021
02/05/18
Consultation with the Commission in respect of Retired officers of Public Sector Banks
015/VGL/012
25/02/15
Adoption of Integrity Pact in Public Sector Banks/Insurance Companies/Financial Institutions-regarding
010/VGL/080
30/11/10
Frauds perpetrated on Banks by using passwords
009/VGL/045
03/08/09
Vigilance Administration in Regional Rural Banks (RRB).
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01/04/02
Special Chapter on Vigilance management in Public Sector Banks
98/VGL/62
15/10/01
Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis the Role and Functions of the CVC
8(1)(h)/98(4)
29/12/98
Special Chapter on Banks to be included in the Vigilance Manual

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29/12/98

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