P&H HC: Eyewitness Account Not Credible if Eyewitness Directly Identifies Accused in Court  ||  Delhi HC: Conditions u/s 45 PMLA Have to Give Way to Article 21 When Accused Incarcerated for Long  ||  Delhi High Court: Delhi Police to Add Grounds of Arrest in Arrest Memo  ||  Kerala High Court: Giving Seniority on the Basis of Rules is a Policy Decision  ||  Del. HC: Where Arbitrator has Taken Plausible View, Court Cannot Interfere u/s 34 of A&C Act  ||  Ker. HC: No Question of Estoppel Against Party Where Error is Committed by Court Itself  ||  Supreme Court: Revenue Entries are Admissible as Evidence of Possession  ||  SC: Mere Breakup of Relationship Between Consenting Couple Can’t Result in Criminal Proceedings  ||  SC: Bar u/s 195 CrPC Not Attracted Where Proceedings Initiated Pursuant to Judicial Order  ||  NTF Gives Comprehensive Suggestions on Enhancing Better Working Conditions of Medical Professions    

Search Results for Tag : SWIFT

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RBI directs banks to link SWIFT (Society for World Interbank Financial Telecommunication System Platform) with Core Banking Solutions (CBS)(20.02.2018)

In order to mitigate the incidence of fraud, RBI mandated the banks to implement, within the stipulated deadlines, the prescribed measures for strengt.....

Tags : Linkage, SWIFT, CBS, Direction



Notifications & Circulars

Linking of SWIFT to the Core Banking System(22.03.2018)

Department of Economic Affairs has apprised that in pursuance to the announcement made in the Budget Speech 2018-19 (para 75), a Steering Committee on.....

Tags : SWIFT, Linking, Banking System



Improvements in SWIFT: Integration of ICEGATE with AQCS-ICS (Animal Quarantine and Certification Services-Import Clearance System) effective 01.12.2022(28.11.2022)

1. Kind reference is invited to Board's Circulars 09/2015-Cus dated 31.03.2015, 03/2016-Cus dated 03.02.2016 and 10/2016-Cus dated 15.03.2016, regardi.....

Tags : Improvements, SWIFT, ICEGATE



Improvements in SWIFT: Integration of ICEGATE with AQCS-ICS (Animal Quarantine and Certification Services-Import Clearance System) effective 01.12.2022(28.11.2022)

1. Kind reference is invited to Board's Circulars 09/2015-Cus dated 31.03.2015, 03/2016-Cus dated 03.02.2016 and 10/2016-Cus dated 15.03.2016, regardi.....

Tags : Improvements, SWIFT, ICEGATE



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