notification

Section 35(2) of DVAT Act related to penalties and objections amended

GOVERNMENT OF NCT OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN, NEW DELHI No.F.3(380)/Policy/VAT/2013/802-808                                                                     Dated: 19-09-2013 CIRCULAR No 16 of… Read More

Tags: chartered accountantCommissionerDelhiIndiaNew DelhinotificationSection Thirty-five of the Constitution Act 1982Value AddedTax

Notification as amended upto June 30, 2012 Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

RBI/2013-14/33 DNBS (PD) CC No 331/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2012 Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 As you are aware, in order to have all current… Read More

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Mahrashtra Tax Laws (Levy & Amendment Act) 2013 – Changes in MVAT and other Laws

Notification to amend the MVAT and other laws L.A. Bill No. XI of 2013 to amend certain tax laws in operation in the State of Maharashtra published. Major changes in MVAT laws are as follows - Single revised return for the year provided in case of revision as per the audit report u/s 61 or… Read More

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Inclusion of Westpac Banking Corporation in the Second Schedule to the RBI Act 1934

RBI/2012-13/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 March 22, 2013 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Westpac Banking Corporation We advise that the name of Westpac Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by… Read More

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Inclusion of Sumitomo Mitsui Banking Corporation in the Second Schedule to the RBI Act 1934

RBI/2012-13/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 March 22, 2013 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Sumitomo Mitsui Banking Corporation We advise that the name of Sumitomo Mitsui Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India… Read More

Tags: BusinessFinancial servicesGazette of IndianotificationReserve Bank of IndiaReserve Bank of India ActRun batted inSumitomo Mitsui Banking Corporation

Alteration in the name of “Oman International Bank S.A.O.G” to “HSBC Bank Oman S.A.O.G” in the Second Schedule to the RBI Act, 1934

RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman… Read More

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Bank finance for purchase of gold

RBI/2012-13/317 RPCD.CO.BC. 50/03.05.33/2012-13 December 05, 2012 All Regional Rural Banks Dear Sir / Madam Bank finance for purchase of gold Please refer to paragraphs 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing that other than working capital finance, banks are not permitted to… Read More

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FIMMDA Code of Conduct for usage of Negotiated Dealing System

RBI/2012-13/316 IDMD.DOD.No.06/10.25.66/2012-13 December 06, 2012 To All SGL/CSGL Account holders, Dear Sir/Madam, FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching (NDS-OM) and Over-The-Counter (OTC) Market FIMMDA in co-ordination with RBI and market participants has developed and implemented a Code of Conduct for users of NDS-OM and other systems. The same can be… Read More

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SEBI | Amendments to SEBI (Mutual Funds) Regulations, 1996

Securities and Exchange Board of India CIRCULAR CIR/IMD/DF/24/2012                                                                                                                      November 19, 2012 All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of Mutual Funds Sir/ Madam, Subject: Circular on Mutual Funds A.  Amendments to SEBI (Mutual Funds) Regulations, 1996 1.  Please find enclosed a copy of the gazette notification No.  LAD-NRO/GN/2012-13/17/21502  dated  September  26,  2012… Read More

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