Verification of advances with speacial reference to prudential norms

By:

SAIYA, KETAN

Material type:

Mixed materialsPublication details: 2013Description: 76-81Subject(s):

BANKING

NLM classification:

332.1

In: CHARTERED ACCOUNTANTMSummary: In absolute figures NPAs have doubled in last three to four fiscals. As per PTI reprot on 14th Dec, 2012 in current fiscal in nationalised banks alone frauds reported in first six months from April to September 2012 are to the tune of 5200 crore.RBI is very strict with KYC and anti-money laundering norms and irregularities in these are viewed seriously and penalties are being imposed on banks for non adherence to this norms.

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Holdings
Item type	Current library	Call number	Vol info	Status	Date due	Barcode
Periodicals/Magazines	SSCBS Library		61/9	Available		P14766

In absolute figures NPAs have doubled in last three to four fiscals. As per PTI reprot on 14th Dec, 2012 in current fiscal in nationalised banks alone frauds reported in first six months from April to September 2012 are to the tune of 5200 crore.RBI is very strict with KYC and anti-money laundering norms and irregularities in these are viewed seriously and penalties are being imposed on banks for non adherence to this norms.

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