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Risk Regulations in Banking Industry

Paid-up capital, reserves, and credit balance in the P&L account?
excluded entirely.
Borrowings from RBI, IDBI, EXIM Bank, NHB and NABARD?
excluded.
Credit balances in ACU (Asian Clearing Union) accounts?
excluded.
Form A return under Section 42(2)?
scheduled banks must submit a return showing DL, TL and bank borrowings as at the close of business on each alternate Friday, within 7 days of that Friday.
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