Risk management

The Risk Management, Governance & Compliance Summit 2014

Achromic Point  Presents  The Risk Management, Governance & Compliance Summit 2014 - Strategy For Better Performance And Accountability - Mumbai 7th February | Bengaluru 14th February | Chennai 12th March Dear Industry Colleague, Greetings from Achromic Point. We would like to take this opportunity to inform and invite you to The Risk Management, Governance & Compliance… Read More

Tags: BusinessChennaiDeloitteFinancial servicesInternal auditManagementMumbaiRisk management

Risk Management and Inter Bank Dealings

RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 January 13, 2014 All Category - I Authorised Dealer banks Madam/Sir, Risk Management and Inter Bank Dealings Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3,… Read More

Tags: Anno DominiCategories of New Testament manuscriptsContractForeign Exchange Management ActForward contractGeneral managerRisk management

Exchange Traded Cash Settled Interest Rate Futures (IRF) on 10-Year Government of India Security

CIRCULAR CIR/MRD/DRMNP/35/2013                                           December 05, 2013 To Recognized Stock Exchanges Recognized Clearing Corporations Dear Sir/Madam, Sub: Exchange Traded Cash Settled Interest Rate Futures (IRF) on 10-Year Government of India Security 1. SEBI vide circular No.… Read More

Tags: AnnexationGovernment of IndiaIndiaRisk managementSEBISecurities & Exchange Board of IndiaSecurities and Exchange Board of India Act 1992Stock exchange

All India Roll Out of Risk Management System (RMS) for Export

Finance Minister Shri P. Chidambaram today inaugurated the All India rollout of an IT based Risk Management System (RMS) for the Customs clearance of export goods in the presence of representatives from the trade and industry at New Delhi. Speaking on the occasion Finance Minister said that RMS is a trust based IT system that… Read More

Tags: BangaloreChennaiCustoms brokingIndiaNew DelhiRisk managementTrade FacilitationWorld Trade Organization

RBI :: Risk Management and Inter Bank Dealings

RBI/2013-14/227 A.P. (DIR Series) Circular No. 36 September 4, 2013 To All Category - I Authorised Dealer Banks Madam/ Sir, Risk Management and Inter Bank Dealings Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated… Read More

Tags: Anno DominiCategories of New Testament manuscriptsExportForeign Exchange Management ActForward contractGeneral managerIndiaRisk management

RBI Notification on Risk Management and Inter-bank Dealings

RBI/2013-14/169 A.P. (DIR Series) Circular No. 18 August 1, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter-bank Dealings Attention ofAuthorised Dealers Category I (AD Category I) banks is invited to AP (DIR) Circular No. 121 dated June 26, 2013 wherein it was clarified that if an FII wishes to… Read More

Tags: Anno DominiCategories of New Testament manuscriptsCentral bankFIIForeign Exchange Management ActGeneral managerParticipatory noteRisk management

Revised PD Returns for Primary Dealers

RBI/2013-14/168 IDMD.PDRD.No. 346 / 10.02.23 / 2013-14 July 31, 2013 All the Primary Dealers Dear Sir/Madam, Revised PD Returns for Primary Dealers A reference is invited to para 3.8 of RBI™s Master Circular IDMD.PDRD.01/03.64.00/2013-14 dated July 01, 2013 on Operational Guidelines to Primary Dealers regarding reporting requirements of various regulatory returns submitted at periodic intervals to RBI.… Read More

Tags: General managerGovernment of IndiaLiquidity Adjustment FacilityPrimary dealerPrincipal Chiefs of the CherokeeReserve Bank of IndiaRisk managementRun batted in

Risk Management and Inter-Bank Dealings Reporting of Unhedged Foreign Currency Exposures of Corporates

RBI/2013-14/151 A.P. (DIR Series) Circular No.17 July 23, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter-Bank Dealings Reporting of Unhedged Foreign Currency Exposures of Corporates Attention of Authorised Dealer Category I (AD Category I) banks is invited to Section B paragraph 1(i)(h) and Section G Para (ii)… Read More

Tags: Categories of New Testament manuscriptsFederal Emergency Management AgencyForeign Exchange Management ActGeneral managerOver-the-counter (finance)Risk managementxbrl

Conference Update – Corporate Crimes & Organisational Integrity Management 2013

Objective: The purpose of this conference is to identify the methods for preventing, detecting, & if necessary investigating corporate crime activities in private as well as public sector companies in India. Invited Speakers: Lt. Col. ( Retd) Chandrashekhar Janardan Ranade Presently Chief Security Officer Chief of security at Mumbai Agriculture Products Marketing Committee Lt Cdr.… Read More

Tags: anti money launderingCorporate lawDelhi School of EconomicsIndiaJulymoney launderingMumbaiRisk management

Risk Management and Inter Bank Dealings

RBI/2013-14/127 A.P. (DIR Series) Circular No. 7 July 8, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized Dealers Category I (AD Category I) banks is invited to the A.P.(DIR Series) Circular No.129 dated May 21, 2012 regarding participation in Currency Futures /… Read More

Tags: Anno DominiBroker-dealerCategories of New Testament manuscriptsFederal Emergency Management AgencyForeign Exchange Management ActGeneral managerReserve Bank of IndiaRisk management

Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers

RBI/2013-14/106 IDMD.PDRD. 02 /03.64.00/2013-14 July 1, 2013 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations… Read More

Tags: Capital requirementGeneral managerIndiaJune 30 2013Master CircularReserve Bank of IndiaRisk management

Master Circular Operational Guidelines to Primary Dealers

RBI/2013-14/102 IDMD.PDRD.01/03.64.00/2013-14 July 1, 2013 All Primary Dealers Dear Sir / Madam Master Circular Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the… Read More

Tags: General managerGuidelineIndiaJune 30 2013Master CircularReserve Bank of IndiaRisk management

Master Circular on Risk Management and Inter-Bank Dealings

RBI/2013-14/5 Master Circular No. 5/2013-14 July 1, 2013 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight  Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB,… Read More

Tags: chartered accountantForeign Exchange Management ActGeneral managerIndiaMaster CircularMaster Circulars 1st July 2013Risk management

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