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eMinds Legal Consulting Pvt. Ltd. is a Consulting Firm in India specialzing in Corporate Laws, Compliances, Secretarial, FEMA, Indirect Taxation, Cyber Laws & Contracts. The Firm comprises of a team of professionals of Company Secretaries, Lawyers and Chartered Accountants with an in-depth subject matter knowledge and participative industry experience of over 15 years.
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2011-12/356 Master Circular No. 09 /2011-12 (Updated as on January 20, 2012) To, All Category I Authorised Dealer Banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign… Read More
Clarification on regulation of interest rates for Small Savings Schemes
RBI/2011-12/359 DGBA.CDD. No.H- 4836 /15.02.001/2011-12 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/ State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/… Read More
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2011-12/357 Master Circular No.8 /2011-12 (Updated as on January 20, 2012) July 01, 2011 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an… Read More
Amends Notification No. 36/2001-Customs(N.T) dated the 3rd August 2001
Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 4/2012-Customs (N.T.) S.O. (E). In exercise of the powers conferred by sub-section (2) of section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs, being satisfied that it is necessary and expedient… Read More
Seeks to impose safeguard duty at the rate of 10% ad valorem, on Phthalic anhydride
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No.1/ 2012-Customs (SG) G.S.R. (E). - Whereas, in the matter of import of Phthalic anhydride, falling under tariff item 29173500 of the First Schedule to the Customs Tariff Act, 1975 (51 of 1975) (hereinafter referred to as the said Act), the Director General (Safeguard), in preliminary findings published… Read More
Risk Management and Inter-Bank Dealings – Commodity Hedging
RBI/2011-12/353 A. P. (DIR Series) Circular No.68 To All Category-I Authorised Dealer Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Commodity Hedging 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… Read More
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards
RBI/2011-12/351 RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.1203 /03.05.28 (A)/2011-12 dated July 29, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement… Read More
Amends notification No.70/2010-Customs, dated the 25th June, 2010
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No.8 /2012 Customs (ADD) G.S.R. (E).- In exercise of the powers conferred by sub-sections (1) of section 9A of the Customs Tariff Act, 1975 (51 of 1975), read with rules 18 and 20 of the Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped… Read More
Refund of 4% CVD (SAD)-Extension of time upto 31st March 2012, for using re-credited 4% CVD (SAD) amount in DEPB
Circular No.02/2012-Customs F.No.401/46/2008-Cus.III(Pt.) Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs To, All Chief Commissioners of Customs/Customs (Prev.), All Chief Commissioners of Customs & Central Excise, All Commissioners of Customs/Customs (Prev.), All Commissioners of Customs & Central Excise. Subject:- Refund of 4% CVD (SAD)-Extension of time upto 31st March 2012, for using… Read More
Settingup of Corporate Tribunals
The Ministry of Corporate Affairs Government proposes to set up National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT) which will replace Company Law Board, Board for Industrial and Financial Reconstruction and Appellate Authority for Industrial and Financial Reconstruction. It may be noted that provisions regarding constitution of NCLT and NCLAT were… Read More
Foreign investment in Single Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme
RBI/2011-12/348 A. P. (DIR Series) Circular No. 67 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealers Category I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security… Read More
(I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds Revision
RBI/2011-12/347 A. P. (DIR Series) Circular No.66 To All Category I Authorised Dealer banks Madam / Sir, (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds Revision Attention of Authorised Dealers Category I (AD Category - I) banks… Read More
Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc.
RBI/2011-12/349 DBOD No.BC.72/29.67.001/2011-12 All Private Sector and Foreign Banks operating in India Dear Sir / Madam, Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc. The compensation practices, especially of large financial institutions, were one of the important factors which contributed to the recent global… Read More
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