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(Click for frequent words.) 77 KYC norms 66 Your Customer KYC 63 prudential norms 62 Sebi norms 60 provisioning norms 58 FDI norms 58 Sebi circular 57 prudential requirements 56 KYC 56 MIMPS 55 sectoral caps 54 prudential regulations 54 demat account 54 RNBCs 53 IRDA norms 52 FIIs NRIs 52 Demat account 52 Market regulator Sebi 52 Securitisation Act 51 FFIs 51 OCBs 51 MAPIN 51 guildelines 51 PPRA rules 51 Article #a [002] 51 Banks FIs 50 Sebi 50 Karvy DP 50 market regulator SEBI 50 SARFAESI Act 50 BFIs 50 grievance redressal mechanism 50 ULIP schemes 50 nostro accounts 50 willful defaulters 50 SEBI 50 ADR GDR 50 Irda 50 BCSBI 50 Bharat Overseas 50 Banks DFIs 50 CIBIL 50 SEBI Regulations 50 market regulator Sebi 50 repatriable 50 demat 50 regulator Sebi 50 Statutory Liquidity Ratio SLR 50 Money Laundering Regulations 49 demat account holders 49 CDBL 49 benami accounts 49 demat accounts 49 DICGC 49 NBFC MFIs 49 Cibil 49 prudential 49 FVCI 49 depository participant 49 DGFT 49 deductor 49 regualtions 49 ADR GDRs 49 Banking Codes 49 Participatory Notes PNs 49 SEBI IRDA 49 CBDT circular 49 regulator IRDA 49 licensor DoT 48 FAIS Act 48 compliances 48 Malegam committee 48 IBIs 48 UITFs 48 norms 48 redressal mechanism 48 Qualified Institutional Placement 48 preferential allotments 48 deduct TDS 48 Insurance regulator IRDA 48 OFCD 48 outstation checks 48 demat scam 48 FIU IND 48 hallmarked jewelery 48 RIIs 48 Permanent Account 48 Malegam panel 48 SBP BSC 48 PACCS 48 Depository Participant 48 Shari'ah principles 48 Depositories Act 48 benchmark PLR 48 Moneylenders Act 47 Counter Terrorism Financing 47 RoO 47 Margadarsi Financiers 47 Amfi 47 PSQCA 47 mediclaim policy 47 Number PAN 47 FIIs MFs 47 chairman M Damodaran 47 guidelines 47 NBFIs 47 banks DFIs 47 NBFCs 47 CRR SLR 47 inward remittance 47 Kindly advise 47 Deposit Insurance Coverage 47 MRTP Act 47 eligibility criterion 47 LIC UTI 47 Statutory Liquidity Ratio 47 FPOs 47 Market regulator SEBI 47 Sarbannes Oxley 47 TILA disclosure 47 FCCB holders 47 FFIEC guidance 47 UITF 47 uplinking guidelines 47 prudential framework 47 BhOB 46 Authorised Dealers 46 G Secs 46 SECP 46 PFMs 46 rules 46 Basel III norms 46 Remuneration Code 46 Demat accounts 46 IRDA 46 IBSL 46 netbanking 46 mandatorily 46 Syariah principles 46 L Cs 46 CCCF Act 46 DTAA 46 downlinking guidelines 46 Sailesh answers hi 46 demat form 46 stock exchanges SEs 46 NASD Rule 46 regulator SEBI 46 Margadarsi 46 Basel Accords 45 penal provisions 45 Islamic Shari'ah 45 Langes + 45 ISA wrapper 45 CD3 forms 45 IRA custodian 45 CP#/# 45 corrupt babus 45 lendings 45 CAMELS rating 45 insurance regulator IRDA 45 complaince 45 Sakrama 45 FRBM Act 45 de minimis exception 45 CBUAE 45 Acceptable Use Policy AUP 45 non repatriable 45 NRE FCNR 45 Chairman J Harinarayan 45 FFIEC guidelines 45 FDI FII 45 institutions FIs 45 La.Code Crim.P. art 45 SEBI Guidelines 45 FIPB approval 45 beneficiary designations 45 SIFCL 45 compulsory insurances 45 codal formalities 45 regulator Irda 45 Harsh Roongta answers 45 SEBI Takeover Code 45 confidentialities 45 Fixed Deposits 45 Advisers Act 45 rupee convertibility 45 UCITS Directive 45 Sharia'h 45 Participatory Notes 45 REMFs 45 KYC AML 45 Underlying Entities Shares 45 Solicitors Accounts 45 SEBI Substantial Acquisition 45 Govt depts 45 SEBI Takeover 45 FII 44 Schengen acquis 44 Basle II 44 prescripts 44 TDS certificates 44 Legal Practitioners Act 44 eligibility criteria 44 licensed moneylenders 44 GDR ADR 44 NBFC 44 Islamic Sharia'a 44 SMSF trustees 44 IPOs FPOs 44 PLRs 44 Malegam Committee 44 section #A.# [001] 44 DTAAs 44 Bank Pertanian 44 BASEL II 44 EU Directive #/#/EC 44 ASX Listing Rule #.#A 44 Noise Pollution Regulation 44 regulations 44 CJP remarked 44 Rule 2a 7 44 PMLA 44 channels uplinking 44 Listing Rule #.#.# [003] 44 PRIPs 44 clearable 44 FIs 44 deductors 44 CRAR 44 Defence Procurement Procedures 44 Shari'a principles 44 Intermediary Services 44 Companies RoC 44 JJ Irani Committee 44 NHPC IPO 44 Emigration Act 44 Section #CCC 44 uplinking norms 44 trivial commutation 44 Integrity Pact 44 Depositories 44 frozen demat accounts 44 Mutual Funds Regulations 44 Demat 44 EIA Notification 44 FAIS 44 RoCs 44 ICPC EFCC 44 APRA regulated 44 IEPF 44 Ltd NSDL 44 Sharia'a 44 TINs 44 NBFI 44 SERCs 44 UASL license 44 FCDUs 44 prudentially 44 PDSs 43 FII registrations 43 abeyance till 43 Instalment Warrants 43 Superannuation Industry 43 Takeover Regulations 43 Management FRBM Act 43 Acceptable Usage Policy 43 grievance redressal machinery 43 NREG Act 43 Safeguards Rule 43 section #CCC 43 wef 1st 43 Cenvat credit 43 Revised Guidelines 43 Double Taxation Avoidance Agreement 43 CRD3 43 AICTE norms 43 Section #AA [001] 43 PNs 43 ECMR 43 FSSAI 43 Foreign Institutional Investor 43 forex bureaus 43 Prashant Saran 43 agents DSAs 43 Cheque Truncation 43 IPO scamsters.Check 43 CPNI 43 Haldea 43 encashment 43 Islamic Shariaa 43 Section #AB 43 NYSE Rule #A.# 43 Gramm Leach Bliley GLB 43 CSSF 43 Chairman GN Bajpai 43 ANMI 43 GLB Act 43 transperancy 43 DNCR 43 jurisdictional thresholds 43 Justice Ramday observed 43 takaful operators 43 chairman CB Bhave 43 Limited NSDL 43 Icai 43 HNIs 43 PENCOM 43 UBS Instalment 43 antimoney laundering 43 vide circular 43 Dev Ashish Bhattacharya 43 garnishee orders 43 QIF 43 CRZ norms 43 Council FFIEC 43 www.ftc.gov bcp conline pubs 43 Code Section #A 43 Plans SIPs 43 Chairman M Damodaran 43 SCR #:#.# [001] 43 RR #-# 43 ULIPS 43 Lotteries Regulation 43 antimonopoly legislation 43 investible funds 43 Anti Corruption Code 43 ADRs GDRs 43 Criminal Procedural Code 43 federally regulated Schedule 43 BOFIA 43 OTCEI 43 visitorial powers 43 FFIEC Guidance 43 Act FACTA 43 Direct Taxes CBDT 43 EoUs 43 Capital Adequacy 43 Development Authority IRDA 43 deducting TDS 43 RTGS NEFT 43 balancesheet 42 file Form #X 42 SUUTI 42 Privacy Principles 42 scripless 42 Naval Bir 42 Govt notifies 42 Anti Defection Law 42 CRZ Notification 42 APMC Act 42 PFRDA 42 KCCs 42 India FIU IND 42 Deosthalee 42 Corporate Governance Principles 42 MSRB Rule G 42 SCBs 42 STCG 42 PenCom 42 Procedure Code 42 MR Civ 42 Errol Kruger 42 Law 法 42 DTRE 42 provident fund PF 42 BangaloreOne 42 prudential supervision 42 uncertificated securities 42 OMVIC 42 Act FCRA 42 Capital Adequacy Framework 42 PNDT Act 42 CFS Mk II 42 Systemically important 42 Usury Act 42 convenants 42 deposits FDs 42 Excon Regulations 42 Qualified Institutional Buyers 42 Section #EC 42 Preferential Allotment 42 FPIs 42 monitering system 42 UGC norms 42 corrigendum 42 EROs 42 Mrs Mwatela 42 Sec #C 42 Fixed Maturity Plans 42 Deeds Registry 42 ReraRera 42 ChexSystems 42 participatory notes 42 NDNC 42 disapplied 42 Escoms 42 KiwiSaver schemes 42 PAYG withholding 42 AML CTF Act 42 Ulip 42 Pemra Ordinance 42 QIBs 42 laws 42 YH Malegam 42 Pakistan SECP 42 regulatory compliances 42 dematerialized form 42 UCBs 42 Capital Requirements Directive 42 AML CTF 42 CCRs 42 FCAs 42 Clearance Certificate 42 SMEEIS 42 ROs 42 Customize settings 42 GSCOP 42 REMIT 42 Section #C [002] 42 faxless payday loan 42 codal 42 MMCB 42 Flow Through SIFT 42 NACHA Operating 42 SEBON 42 PCPNDT Act 42 CarbonNeutral Protocol 42 LOT LISTING where 42 rediscounting facility 42 NRE deposits 42 exchanges depositories 42 QCB 42 Remitting 42 Bpay 42 fiduciary obligation 42 creditcard 42 Malegam 42 unauthorized debits 42 invt 42 FIIs 42 Limited ADS HDB 42 Taxpayer Identification Number 42 Negotiable Instruments 42 DFSADFSA 41 provident fund PPF 41 HMDA CRA 41 HIPAA SOX 41 KIID 41 AVCs 41 compliance therewith 41 ULPs 41 DSQ Biotech 41 BCTT 41 Application Monies 41 allotees 41 remittal 41 Maria Candida Duarte 41 assessees 41 CGTMSE 41 CPIO 41 RTI queries 41 DOPT 41 PCI HIPAA 41 frill accounts 41 leviable 41 Antimoney Laundering Act 41 availment 41 FRBM targets 41 Contribution Regulation 41 FIMMDA 41 MFs 41 Mortgagee Letter #-# 41 immoveable property 41 Uniform Standards 41 Visa Debit card 41 MD Cas Coovadia 41 BPay 41 enclosed herewith 41 objection certificate NoC 41 regu lations 41 FSA Handbook 41 Incoterms 41 encashed 41 Secrecy Act 41 MiFID compliant 41 NDNC registry 41 spokeswoman Alpana Killawala 41 section #AA 41 summary prospectuses 41 2G scam ED 41 wakala 41 visitorial 41 SONCAP 41 opt-in/opt-out 41 La. Code Civ 41 Money Laundering Act 41 depository receipts IDRs 41 escheatment 41 Guidelines 41 IADI 41 Euroclear Nederland 41 plea bargain Canny 41 SFCs 41 Palanimanickam 41 SMSF 41 JFSC 41 accts 41 Venturbay 41 CBDT 41 AIFMs 41 #CCF 41 ATKT 41 Indiabulls Securities 41 Depository Receipts IDRs 41 Sangour 41 provi sions 41 depositaries 41 Annualcreditreport.com 41 Stewardship Code 41 ABNL 41 Security BCAS 41 procedural simplifications 41 weightages 41 IORP directive 41 Title Deed 41 Disclosure Requirement 41 Modvat 41 CBBCBB 41 adjudicatory functions 41 byelaws 41 FIPB 41 Periphery Control 41 SEBI DIP Guidelines 41 Cooperative Societies Act 41 Transparency Directive 41 OP Vaish 41 bureaucratic red tapism 41 requirements 41 PIDM 41 TERMS Cash 41 forex bureaux 41 NHRM 41 Development Authority Irda 41 Standards GIPS 41 ARCIL 41 prudential regulation 41 banking convenants 41 Ejari 41 hundi 41 Placement QIP 41 Karvy 41 Webmaster Guidelines 41 Shari'ah 41 ECNR 41 SIPB 41 EPCG scheme 41 AML CFT 41 STLtoday community 41 #CCC 41 procedural formalities 41 juridical persons 41 India Amfi 41 Canfina 41 Anti Monopoly Law 41 threshholds 41 meet Carfinco underwriting 41 contractual clauses 41 Load Structure 41 using WacoTrib.com 41 clawback mechanism 41 crossholding 41 IUC regime 41 PEMRA Ordinance 41 passporting 41 PIEs 40 Minimum Wages Act 40 IDRBT 40 HN Sinor 40 deemed varsities 40 FSDC 40 Enhanced Disclosure 40 FIAs 40 Disclosure Requirements 40 PFRDA Bill 40 Islamic shariah 40 Personal Identification Numbers 40 inherited IRAs 40 FII flows 40 NCCPL 40 MIFID 40 Minimum Subscription 40 BEE codes 40 via BPAY 40 prudentially regulated 40 Liberalising 40 DIFs 40 HKAS 40 Sarbannes Oxley Act 40 Hindu Undivided Family 40 requisite permissions 40 Antimonopoly Law 40 EEFC accounts 40 Austraclear 40 THE LOOPHOLE 40 CDSL 40 FAIS Ombud 40 Fixed Deposit 40 NCERT syllabus 40 freeship 40 ESOS 40 Mr Purwar 40 Economic Offences Wing 40 Decree #/#/ND-CP [002] 40 Kelkar Committee 40 BPAY 40 provident fund 40 FRBM 40 IndusInd 40 KPWiG 40 Moral suasion 40 Maastricht Criteria 40 Strict confidentiality 40 PIN code 40 mediclaim policies 40 FHSA 40 Cr.PC 40 grievance redressal 40 prior intimation 40 DFIs 40 Directive #/#/EC [001] 40 Graham Leach Bliley 40 FCCB buyback 40 encashing 40 http:/www.mint.com 40 Registrable 40 depositor 40 HUFs 40 Sicom 40 warrantor 40 Qualified Institutional Buyers QIB 40 CRZ notification 40 Act RESPA 40 FedBid Terms 40 Clause #.#.# 40 Shane Tregillis 40 NJSA #:#-#.# [001] 40 Regulation Zone CRZ 40 AFS licensees 40 www.AnnualCreditReport.com 40 blackmoney 40 #.#.#R 40 Act TILA 40 Lakshman Rekha 40 FISMA requirements 40 forex inflows 40 Buzz#.com 40 SPGL 40 UIDs 40 Isa wrapper 40 Sanju Verma 40 VBER 40 EUSD 40 PCI HIPAA SOX 40 agri agra 40 CoPP 40 OFCDs 40 depositories 40 OCABR 40 rupee depreciates 40 Forex Cs 40 iqama 40 ISPS code 40 FRBM target 40 keyman insurance 40 Sikh Rehat Maryada 40 Nishith Desai Associates 40 Foreign Trade DGFT 40 reformed GST 40 adequacy ratios 40 RTI Act 40 Expiration dates 40 grievances redressed 40 Standards PCI DSS 40 CFR #.# d 40 willful defaulter 40 Form W 8BEN 40 PPRA Rules 40 inter ministerial consultation 40 PaCCS 40 La.Code Civ.P. art 40 IPE Quest 40 recordkeeping requirements 40 law.The 40 peremptory norms 40 Bank Negara Malaysia BNM 40 commexes 40 AIFMD 40 fiancial 40 SHCIL 40 III.#.# 40 Safecap 40 ICOB 40 taxation avoidance 40 KSFC 40 accountholders 40 GDRs ADRs 40 Liquidity Adjustment Facility LAF 40 EU Directives 40 Administration Regulations EAR 40 ELSS schemes 40 ATM debit cards 40 SORP 40 EMIs 40 ePrivacy Directive 40 overdues 40 networth 40 Pollution Control Boards 40 Pension Reform Act 40 Consultation Conclusions 40 Incoterms ® 40 indenture covenants 40 Goonda Act 40 incometax 40 lendable resources 40 Wire Wager Act 40 FBARs 40 file Suspicious Activity 40 ULCRA 40 Vista EULA 40 chalan 40 Keep 40 Corporation BPMC Act 40 AIFM 40 Transferee Loan 40 Pemra ordinance 40 Mr Tikolevu 39 Kotak MF 39 chairman GN Bajpai 39 Required Minimum Distribution 39 Telecommunications Interception Act 39 regulator ICAI 39 UGMA UTMA 39 Income Tax Ordinance 39 Article XXIV 39 Shareholder Applicants 39 Contracts Regulation 39 NSDL 39 Kampani 39 Section #CCF 39 unlisted PSUs 39 PVRM 39 QIP route 39 charging overdraft fees 39 Accountholders 39 Scheme Effective Date 39 Capital Adequacy Ratio 39 UAPA 39 federally insured depository 39 Personal Identification Number 39 IRA rollover 39 RRIF withdrawal 39 SBI MF 39 Narayanasami 39 Marambii 39 Transferable Securities 39 CDS Participant 39 FAA airworthiness directives 39 Finma 39 SC Agrawal 39 Faith Estimate GFE 39 secretive Bonannos 39 Treating Customers Fairly 39 Voluntary Disclosure 39 uninstructed shares 39 AIFs 39 Leeladhar 39 KYC Know Your 39 NRIs PIOs 39 MSMED Act 39 AK Sridhar 39 Esops 39 FCNR B 39 exim 39 Basel Accord 39 Al Dhameen 39 HIPAA FISMA 39 Akrama Sakrama 39 insured depositories 39 Tenderers 39 telecommunication DoT 39 Baroda BoB 39 GV Nageswara Rao 39 GERC 39 Mirsal 2 39 Fica 39 Aced Bonus Code ACED# 39 Ms Kagina 39 COPPA Rule 39 HIPA 39 FBAR reporting 39 AnimeonDVD.com reserves 39 Basel II 39 IFCI Venture 39 Direct Taxes 39 Canbank 39 Protected Disclosures Act 39 automatic debits 39 rediscount 39 Delisting Regulations 39 Preferential Issue 39 TRIPS compliant 39 Arasu Cable 39 MRTP 39 Securities Depository NSDL 39 CB Bhave 39 FDIC NCUA 39 RH Patil 39 FIPB clearance 39 Alice H. Hedt 39 CBoP 39 IV.#.# 39 PAYE deductions 39 AK Khandelwal 39 requirments 39 UCITS directive 39 CRB Disclosure 39 Cheaper Medicines Law 39 immovable property 39 Liquidity Ratio 39 Section #L 39 commercial borrowings ECBs 39 Overdraft Protection 39 juristic entity 39 AIRs 39 Bhave 39 Investment Intermediaries 39 unarranged overdraft charges 39 CCASS 39 GDR FCCB 39 bodies OCBs 39 Tayals 39 uncollateralised 39 MMDR Act 39 telegraphic transfer 39 #CCD 39 duly attested 39 shareholding pattern 39 AUSTRAC 39 fsa 39 Ms Battell 39 Section #A/#B 39 NRBs 39 AMFI 39 Systemically Important 39 applicable indentures 39 centralized clearinghouses 39 unsecured PHI 39 BPMC Act 39 JASIG 39 liberalize FDI 39 Listing Rule #.#A 39 Joint Ministerial Decree 39 QFB status 39 Liquidity Adjustment Facility 39 grievances redressal 39 zdrx# Thanks 39 clarificatory 39 answerability 39 Antimoney Laundering Council 39 Uco Bank 39 Centurion BoP 39 Vijay Lala 39 residuary 39 Chairman CB Bhave 39 Resetting Instalment 39 W2s #s 39 GEDO 39 relaxations 39 WADA Code 39 QROPS 39 NDTL 39 ICICI Pru Life 39 ADIs 39 complying superannuation 39 tawarruq 39 MFOs 39 jantri 39 depositories NSDL 39 HSBC InvestDirect 39 financial institutions SIFIs 39 Madhavpura Mercantile Cooperative 39 IBs 39 Sarfaesi Act 39 mitigate counterparty risk 39 critieria 39 ATM Debit cards 39 PCI DSS Payment Card 39 Parliamentary Standing Orders 39 NAB Ordinance 39 Abuse Directive 39 prohibitory order 39 LSA CCP art 39 EZ Checking 39 coalition dharma 39 ameliorative measures 39 sub PLR 39 notifi cation 39 G Anantharaman 39 Lex Koller 39 EU Transparency Directive 39 Clinical Practices GCP 39 portfolio margining 39 Copyright Directive 39 Standards BIS 39 ICH GCP 39 PCI DSS v#.# 39 FCNR 39 digit Zip Code 39 Arun Goyal 39 suspensive conditions 39 NRO verdict 39 fineprint 39 IRP5 39 attestations 39 Reg Z 39 PSBs 39 directives 39 teletrack 39 FATCA 39 registering FIRs 39 MTOs 39 Proposed Arrangement 39 Beneficiary designations 39 Bumiputera equity 39 External Rupee 39 Unauthorised Occupants Act 39 Tata Steel FPO 39 GN Bajpai 39 FATF Recommendations 39 Mediation Directive 39 HC directs 39 Chaibasa treasury 39 UTI Mutual 39 OVDI 39 Regulations 39 NPPF 39 Navratna PSUs 39 derivatives clearinghouses 39 TreasuryDirect account 39 Substantial Acquisition 39 Direct Taxes Code 39 Multinational Enterprises 39 UETA 39 ULIP 39 Saving Schemes 39 SMIEIS 39 Confidentiality clauses 39 Equator Principles voluntary 39 hudud laws 39 guideline 38 Karvy Consultants 38 Noise Abatement Act 38 Familiarise yourself 38 Bapepam LK 38 contemporaneous documentation 38 rollover IRAs 38 ae domain 38 Assured Shorthold Tenancies 38 PNCPS 38 Common Minimum Programme CMP 38 double taxation avoidance 38 guidlines 38 Qualified Institutions 38 EPFO 38 BMRDA 38 Posco Vedanta 38 Regulation SHO INVESTMENTS 38 Political Parties Law 38 subpart F 38 SDRT 38 Irina Parkhomenko spokeswoman 38 Penalty Guidelines 38 Leaderguard 38 BankID 38 Double Taxation Treaty 38 NAICOM 38 Section #A.# 38 M Damodaran 38 Depository Receipt IDR 38 nondeductible IRAs 38 scienter requirement 38 Premises Licence 38 Ramaseshan 38 IDBP 38 SEBI Delisting 38 assurers 38 Lesbian Kama Sutra 38 GDRs FCCBs