Specific directions & guidelines regarding Banking Sector and Insurance

Office Order No. File No. Date of Issue Subject
goldball.gif (933 bytes) Guidelines to curb practice of Associations formed/patronized
goldball.gif (933 bytes) Regarding misuse of User Ids and Password
02/02/15 015/VGL/012 25/02/2015 goldball.gif (933 bytes) Adoption of Integrity Pact in Public Sector Banks/Insurance Companies/Financial Institutions-regarding
10/12/14 004/VGL/18 16/12/2014 goldball.gif (933 bytes) Determination of Vigilance angle in Banking Sector
05/09/14 006/MSC/038 02/09/2014 goldball.gif (933 bytes) Constitution of Advisory Board on Banks(ABBCFF)- Regarding
04/09/14 006/MSC/038 02/09/2014 goldball.gif (933 bytes) Constitution of Advisory Board on Banks(ABBCFF)- Regarding
14/07/2012 006/MSC/038 25/07/2012 goldball.gif (933 bytes)Constitution of Advisory Board on Banks(ABBCFF)
13/06/12 011/vgl/094 29/06/2012 goldball.gif (933 bytes) Reporting of fraud cases - enchancement of threshold limit-regarding
11/05/12 006/MSC/038 23/05/2012 goldball.gif (933 bytes)Constitution of Advisory Board on Banks(ABBCFF)
05/03/12 006/MSC/038 26/03/2012 goldball.gif (933 bytes)Constitution of Advisory Board on Banks(ABBCFF)
06/03/12 006/MSC/038 26/03/2012 goldball.gif (933 bytes)Constitution of Advisory Board on Banks(ABBCFF)
38/11/10 010/VGL/080 30/11/2010 goldball.gif (933 bytes)Frauds perpetrated on Banks by using passwords
30/08/10 007/VGL/050(PT) 17/08/2010 goldball.gif (933 bytes)Reporting of fraud cases to Police-reg.
006/MSC/038 03/03/2010 goldball.gif (933 bytes)Constitution of the "Advisory Board on Bank, Commercial
05/02/10 006/MSC/038 01/02/2010 goldball.gif (933 bytes) CONSTITUTION OF THE ABBCFF-REG
04/02/10 006/MSC/038 01/02/2010 goldball.gif (933 bytes) CONSTITUTION OF THE ABBCFF-REG
20/08/2009 009/VGL/045 03/08/2009 goldball.gif (933 bytes) Vigilance Administration in Regional Rural Banks (RRB).
11/5/09 007/VGL/057 25/05/2009 goldball.gif (933 bytes) Common observations in the Vigilance Audits of Banks by the Commission
07/03/09 004/VGL/018 26/03/2009 goldball.gif (933 bytes)Determination of vigilance angle in Banking Sector
3/1/08 007/VGL/050 03/01/2008 goldball.gif (933 bytes) Reporting of fraud cases to police/State CIDs/Economic Offences
Wing
22/6/07 006/MSC/38 25/06/2007 goldball.gif (933 bytes) Constitution of the Advisory Board on Bank, Commercial and Financial Frauds regarding (Office Order No 22-06-07)
21/6/07 006/MSC/38 25/06/2007 goldball.gif (933 bytes) Constitution of the Advisory Board on Bank, Commercial and Financial Frauds regarding (Office Order No 21-06-07
14/3/05 003/VGL/1(Pt.) 30.03.2005 goldball.gif (933 bytes) Reporting of frauds perpetrated by Bank Employees...
59/9/04 003/VGL/1(Pt.) 08.09.2004 goldball.gif (933 bytes) Amendment to the Special Chapter on vigilance management in Public Sector Banks - regarding
53/8/04 004/VGL/50 13.08.2004 goldball.gif (933 bytes) Proforma for Vigilance Audit for Banking Sector
45/7/04 003/VGL/1(Part) 05.07.2004 goldball.gif (933 bytes) Reporting of  frauds perpetrated by Bank employees to local police/CBI
24/4/04 004/VGL/18 15.04.2004 goldball.gif (933 bytes) Vigilance angle-Determination in Banking Sector 
19/4/04 98/VGL/15 06.04.2004 glow.gif (1653 bytes) Powers and Functions of the Central Vigilance Commission  in relation to Public Sector Banks
18/3/04 003/VGL/29 11.03.2004 glow.gif (1653 bytes) Sanction of Housing/Consumer Loan by PSBs-Proc. Lapses reg.

-----

003/MSC/4 12.06.2003 glow.gif (1653 bytes) Staff Accountability in composite cases of fraud

-----

003/VGL/9 27.05.2003 glow.gif (1653 bytes) Role and  Functions of Chief Vigilance Officers
27/5/03 003/VGL/17 26.05.2003 glow.gif (1653 bytes)Notice Board in Computerised Branches- Making entries in passbooks etc.-Regarding

-----

99/VGL/69 19.02.2003 glow.gif (1653 bytes)Annual statement of assets and Liabilities submitted by Officers of public sector banks
  01/Misc/01-Part I 31.01.2003 glow.gif (1653 bytes)Disposal of Accountability reports

-----

99/VGL/10 22.01.2003 glow.gif (1653 bytes)Improving Vigilance Administration in Banks

-----

001/VGL/67 10.01.2002 glow.gif (1653 bytes)Proper utilisation of specialised vigilance cadre officials

-----

98/VGL/62 15.10.2001 glow.gif (1653 bytes)Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis the Role and Functions of the CVC
      99/VGL/54 08/08/2000 goldball.gif (933 bytes) Constitution of Advisory Board for Banking, Commercial and Financial Frauds.

-----

000/VGL/14 06.03.2000 glow.gif (1653 bytes)Improving vigilance administration in Banks- Computerization in the Indian Banking Sector.

-----

8(1)(h)/98(4) 29.12.1998 glow.gif (1653 bytes)Special Chapter on Banks to be included in the Vigilance Manual 
  hlpglobe.gif (1603 bytes)Amended- special Chapter on vigilance management in Public Sector Banks        

hlpglobe.gif (1603 bytes)Special Chapter on vigilance management in Public Sector Banks

-----

8(1)(h)/98(2) 27.11.1998 glow.gif (1653 bytes)Improving Vigilance adminstration in Banks