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Displaying 1 - 9 of 129 Catalog(s)
Ministry of Finance, Department of Economic Affairs
Source: data.gov.in
The Union Budget of India, also referred to as the Annual Financial Statement in the Article 112 of the Constitution of India, is the annual budget of the Republic of India. It contains data of Union Budget: 2018-19.
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Last Updated: 31/08/18
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464 Downloads
Ministry of Finance, Department of Financial Services
Source: data.gov.in
Get data on status of Geographical Information System (GIS). It contains number of GIS data available on PMJDY for ATM, branch and Bank Mitra.
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Last Updated: 21/01/16
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1,631 Downloads
Ministry of Finance, Department of Financial Services
Source: data.gov.in
Pradhan Mantri Jan-Dhan Yojana (PMJDY) is ensuring access to various financial services like availability of basic savings bank account, access to need based credit, remittances facility, insurance and pension to the excluded sections i.e. weaker sections and low income groups. The data contains month-wise progress report of Pradhan Mantri Jan-Dhan Yojana (PMJDY) by Public Sectors Banks/Regional Rural Banks/Private Banks. It includes data of various parameters like No Of Accounts, No Of Rupay Debit Card, Balance In Accounts (In Lacs), No Of Accounts With Zero Balance and Aadhaar Seeding.
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Last Updated: 05/06/18
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6,100 Downloads
Ministry of Finance, Department of Financial Services
Source: data.gov.in
Data provides the status of Gross enrolment reported by Banks subject to verification of eligibility, etc and the status of claims received and disbursed under PMJJBY on monthly basis.
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Last Updated: 24/07/17
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4,711 Downloads
Ministry of Finance, Department of Financial Services
Source: data.gov.in
Data provides the status of Gross enrolment reported by Banks subject to verification of eligibility, etc. and the status of claims received and disbursed under Pradhan Mantri Suraksha Bima Yojana (PMSBY) on monthly basis.
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Last Updated: 24/07/17
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5,357 Downloads
Ministry of Finance, Department of Financial Services
Source: data.gov.in
Till 31st August 2013, 78 entities have been appointed as Aggregator which include 26 Public Sector Banks (PSBs), 13 Regional Rural Banks (RRBs), 33 Private Entities, 2 Private Banks and 4 Labour Boards.; Under "NPS Lite Swavalamban": Aggregator is an entity appointed for enrolment of subscribers, submitting their forms and depositing their money under Swavalamban Scheme; Swavalamban Scheme is a co-contributory Pension Scheme for unorganised sector where government will contribute Rs. 1,000 to all such subscribers who are able to save Rs. 1,000 to Rs. 12,000 in a financial year. Benefits under this scheme are available in 2016-17; -Under "UOS-Swavalamban": Points of Presence (PoP) is an entity between Subscriber and Scheme; NA: Not Available.
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Last Updated: 04/06/18
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934 Downloads
Ministry of Finance, Department of Economic Affairs
Source: data.gov.in
The data refers to the Utilization of External Assistance by Source. It gives details of the Country-wise distribution (including International Institutions) and Type of Assistance.
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Last Updated: 13/02/14
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1,050 Downloads
Ministry of Finance, Department of Revenue, Financial Intelligence Unit - India
Source: data.gov.in
Every banking company, financial institution and intermediary shall furnish to FIU-IND information of all suspicious transactions whether or not made in cash. Suspicions transaction, including an attempted transaction, whether or not made in cash which, to a person acting in good faith - (a) gives rise to a reasonable ground of suspicion that it may involve proceeds of an offence specified in the Schedule to the Act, regardless of the value involved; or (b) appears to be made in circumstances of unusual or unjustified complexity; or (c) appears to have no economic rationale or bonafide purpose; or (d) gives rise to a reasonable ground of suspicion that it may involve financing of the activities relating to terrorism.
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Last Updated: 13/02/14
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2,171 Downloads
Ministry of Finance, Department of Revenue, Financial Intelligence Unit - India
Source: data.gov.in
The Prevention of Money-laundering Act, 2002, and rule thereunder require every banking company, financial institution and intermediary, to furnish to FIU-IND information relating to - All cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency; All series of cash transactions integrally connected to each other which have been valued below rupees ten lakhs or its equivalent in foreign currency where such series of transactions have taken place within a month.
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Last Updated: 13/02/14
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1,508 Downloads

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