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: Business, Chennai, Deloitte, Financial services, Internal audit, Management, Mumbai, Risk 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 Domini, Capital account, Categories of New Testament manuscripts, Contract, Foreign Exchange Management Act, Forward contract, General manager, Risk 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: Annexation, Government of India, India, Risk management, SEBI, Securities & Exchange Board of India, Securities and Exchange Board of India Act 1992, Stock 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: Bangalore, Chennai, Customs broking, India, New Delhi, Risk management, Trade Facilitation, World 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 Domini, Categories of New Testament manuscripts, Export, Foreign Exchange Management Act, Forward contract, General manager, India, Risk 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 Domini, Categories of New Testament manuscripts, Central bank, FII, Foreign Exchange Management Act, General manager, Participatory note, Risk 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 manager, Government of India, Liquidity Adjustment Facility, Primary dealer, Principal Chiefs of the Cherokee, Reserve Bank of India, Risk management, Run 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 manuscripts, Federal Emergency Management Agency, Foreign Exchange Management Act, General manager, Over-the-counter (finance), Risk management, xbrl
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 laundering, Corporate law, Delhi School of Economics, India, July, money laundering, Mumbai, Risk 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 Domini, Broker-dealer, Categories of New Testament manuscripts, Federal Emergency Management Agency, Foreign Exchange Management Act, General manager, Reserve Bank of India, Risk 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 requirement, General manager, India, June 30 2013, Master Circular, Reserve Bank of India, Risk 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 manager, Guideline, India, June 30 2013, Master Circular, Reserve Bank of India, Risk 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 accountant, Foreign Exchange Management Act, General manager, India, Master Circular, Master Circulars 1st July 2013, Risk management