Frauds-Classification and Reporting

Last updated: 14 December 2012
 Notice Date : 13 December 2012
RBI/2012-13/329 DNBS (PD).CC.No.315/03.10.42/2012-13 December 13, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir / Madam, Frauds-Classification and Reporting Please refer to ourCircular No 283 dated July 2, 2012

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Notification No : RBI/2012-13/329
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