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Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh
RBI/2011-12/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2875/1-5-2011-155/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Prabudh Nagar… Read More
Compilation of R-Returns: Reporting under FETERS
RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 To All Authorised Dealers in Foreign Exchange Madam / Sir, Compilation of R-Returns: Reporting under FETERS Attention of Authorised Dealer (Category I) banks is invited to A.P.(DIR Series) Circular No.77 dated March 13, 2004 giving guidelines for compilation of R-Returns and reporting under the Foreign Exchange Transactions Electronic Reporting System (FETERS), and… Read More
External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ)
RBI/2011-12/414 A. P. (DIR Series) Circular No. 85 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified videNotification… Read More
Know Your Customer (KYC) norms-Cross Border Inward Remittance under Money Transfer Service Scheme
BI/2011-12/416 A.P. (DIR Series) Circular No. 87 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by… Read More
Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh
RBI/2011-12/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2876/1-5-2011-154/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Bhim Nagar… Read More
Amends Notification No. 12/97 Customs(N.T.) dated the 2nd April, 1997
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 12/2012 - Customs (N.T.) New Delhi, dated the 27th February, 2012 G.S.R¦..(E).- In exercise of the powers conferred by clause (aa) of sub-section (1) of section 7 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs, hereby makes the following… Read More
Appointment of Common Adjudicating Authority
Government of India Ministry of Finance (Department of Revenue) Notification No. 13/2012-Customs (N.T.) S.O. (E). In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby appoints the Joint Commissioner or Additional Commissioner of… Read More
Circular on Amendments to SEBI (Mutual Funds) Regulations, 1996 & Valuation of Debt and Money Market Instruments
CIRCULAR Cir/IMD/DF/6/201 2 February 28, 2012 All Mutual Funds/Asset Management Companies (AMCs) Sir/Madam, Sub: 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/201 1-12/38/4290 dated February 21, 2012 pertaining to Securities and Exchange Board of India (Mutual Funds) (Amendment) Regulations, 2012 for your… Read More
Circular for Mutual Funds on Distributor Due Diligence & Clarification to Regulation 24 of SEBI (Mutual Funds) Regulations, 1996
Circular No. Cir/IMD/DF/7/2012 , Dated- February 28, 2012 All Mutual Funds/ Asset Management Companies (AMCs) Sir/Madam, Sub: Circular for Mutual Funds A. Distributor Due Diligence 1. Please refer to SEBI circular no. SEBI/IMD/DF/13/201 1 dated August 22, 2011 regarding the captioned matter. 2. It is hereby clarified that the due diligence of distributors is solely the… Read More
Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand – By Letter of Credit
RBI/2011-12/411 A.P. (DIR Series) Circular No. 83 To All Category I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category I (AD Category I) banks is invited to the A.P.(DIR Series) Circular No. 34 dated February… Read More
Amendments to the Combination Regulations Relief to Corporate entities by making process of filings simpler
The provisions of the Competition Act, 2002 (Act) relating to regulation of combinations and the Competition Commission of India (Procedure in regard to thetransaction of business relating to combination) Regulation, 2011 (CombinationRegulations) have been in force with effect from 1st June, 2011. The Competition Commission of India, after gaining experience of implementation of the Combination Regulations for… Read More
Operationalisation of provisions of Para 5.11.2 of Hand Book of Procedure Vol.-1
Government of India Ministry of Commerce and Industry Department of Commerce (Directorate General of Foreign Trade) [ISO 9001:2008 Certified Organisation] Udyog Bhawan, H-Wing, Gate No. 2, Maulana Azad Road, New Delhi-110011 Tel. (EPBAX No.): 011-23061562 Fax No: 011-2306 2225 Web Site: http://dgft.gov.in E-mail: dgft@nic.in ***** Policy Circular No. 53 (RE-2010)/2009-14 To, All Regional Authorities/All Customs Authorities/FIEO/EEPCS/All Concerned … Read More
Import of spares for the existing machinery procured indigenously under EPCG Scheme
Government of India Ministry of Commerce and Industry Department of Commerce (Directorate General of Foreign Trade) [ISO 9001:2008 Certified Organisation] Udyog Bhawan, H-Wing, Gate No. 2, Maulana Azad Road, New Delhi-110011 Tel. (EPBAX No.): 011-23061562 Fax No: 011-2306 2225 Web Site: http://dgft.gov.in E-mail: dgft@nic.in ***** Policy Circular No. 54 (RE-2010)/2009-14 To, All Regional Offices of DGFT… Read More
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