eMinds Legal Advocates & Solicitors
eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.
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Fraud Reporting and Monitoring
RBI/2015-16/295 DBS.CO.CFMC.BC.No.007/23.04.001/2015-16 January 21, 2016 The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks / select Financial Institutions Dear Sir / Madam Fraud Reporting and Monitoring 1. Operationalisation of Central Fraud Registry 1.1 As you are aware, Governor had announced in his Fourth Bi-monthly Monetary Policy Statement, 2014-15… Read More
Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment
RBI/2015-16/297 DCBR.BPD.(PCB/RCB). Cir. No. 9 /12.05.001/2015-16 January 21, 2016 The Chief Executive Officers All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/Madam Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment As you are aware that Government of India has accepted Saka Samvat as… Read More
Clarification Circular on Streamlining the Process of Public Issue of Equity Shares and Convertibles
CIRCULAR SEBI/HO/CFD/DIL/CIR/P/2016/26 January 21, 2016 To Recognized Stock Exchanges Depositories Registered Stock Brokers Registered Merchant Bankers Registered Registrars to an Issue and Share Transfer Agents Registered Depository Participants Registered Bankers to an Issue Dear Sir / Madam, Sub.: Clarification Circular on Streamlining the Process of Public Issue of Equity Shares and Convertibles 1. SEBI vide… Read More
Incentive for improving service to non-chest branches under Linkage Scheme
RBI/2015-16/293 DCM (NPD) No. 2564/09.40.02/2015-16 January 21, 2016 The Chairman & Managing Director Managing Director / Chief Executive Officer All Banks having currency chests Dear Sir / Madam, Incentive for improving service to non-chest branches under Linkage Scheme Please refer to our circular DCM (NPD) No. 6316 / 09.40.02 / 2006-07 dated March 9, 2007… Read More
National Rural Livelihoods Mission (NRLM) – Aajeevika – Interest Subvention Scheme
RBI/2015-16/296 FIDD. GSSD. CO. BC .No. 19/09.01.03/2015-16 January 21, 2016 The Chairman / Managing Director All Public Sector Banks Dear Sir / Madam, National Rural Livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme Please refer to our circular FIDD.GSSD.CO.BC.NO.45/09.01.03/2014-15 dated December 09, 2014 on interest subvention scheme under National Rural Livelihoods Mission (NRLM). 2.… Read More
Roadmap drawn-up for implementation of Indian Accounting Standards (Ind AS) converged with International Financial Reporting Standards (IFRS) for Scheduled Commercial Banks (Excluding Rrbs), Insurers/Insurance Companies and Non-Banking Financial Companies (NBFC’s)
Press Information Bureau Government of India Ministry of Corporate Affairs 18-January-2016 19:54 IST Roadmap drawn-up for implementation of Indian Accounting Standards (Ind AS) converged with International Financial Reporting Standards (IFRS) for Scheduled Commercial Banks (Excluding Rrbs), Insurers/Insurance Companies and Non-Banking Financial Companies (NBFC’s) In pursuance to the Budget Announcement by the Union Finance Minister Shri… Read More
Whether Hindu Undivided Family (HUF) / its Karta can become partner/Designated Partner (DP) in Limited Liability Partnership (LLP).
General Circular No. 2/2016 F.No.1/13/2012 CL-V Government of India Ministry of Corporate Affairs ******* 5th Floor, ‘A’ Wing, Shastri Bhavan Dr. R.P. Road, New Delhi-110001 Dated: 15th January, 2016 All the RDs, All the ROCs/OLs All stakeholders, Subject: Whether Hindu Undivided Family (HUF) / its Karta can become partner/Designated Partner (DP) in Limited Liability Partnership… Read More
Frequently Asked Questions(FAQs) on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Frequently Asked Questions January 19, 2016 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclaimer: Based on queries/ comments received from market participants, these FAQs have been prepared to provide guidance on the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations", "Listing Regulations", "LR") and circulars issued there under. For full… Read More
Amendment Notification for avoidance of Double Taxation between India and Belarus
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th January, 2016 S.O. 111(E).—Whereas, a Protocol amending the agreement between the Government of the Republic of India and the Government of the Republic of Belarus for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and… Read More
Credit information reporting in respect of Self Help Group (SHG) members
RBI/2015-16/291 DBR.CID.BC.No.73/20.16.56/2015-16 January 14, 2016 All Scheduled Commercial Banks (including RRBs) All Credit Information Companies Dear Sir/ Madam Credit information reporting in respect of Self Help Group (SHG) members Please refer to the instructions contained in paragraph (v) of the Annex III to our circular DBOD.No.CID.BC.127/20.16.056/2013-14 dated 27 June, 2014 advising banks to report the… Read More
Corrigendum to Notification No. 43/2014-Cus (NT)
[ TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE NOTIFICATION NO. 43/2014 - CUSTOMS (N.T.) NEW DELHI, THE 19th JANUARY, 2016 29 PAUSHA, 1937 SAKA CORRIGENDUM In the notification No. 43/2014 –Customs (N.T.) dated 23.05.2014 issued vide F. No. 394/136/2011-Cus… Read More
Income-tax (1st Amendment) Rules, 2016
[TO BE PUBLSIHED IN THE GAZETTE OF INDIA EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (ii)] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE [CENTRAL BOARD OF DIRECT TAXES] (INCOME – TAX) Notification New Delhi, the 14th January, 2016 S.O. 127 (E).- In exercise of the powers conferred by section 11 read with section 295… Read More
Master Circular – Basel III Capital Regulations – Clarification
RBI/2015-16/285 DBR.No.BP.BC.71/21.06.201/2015-16 January 14, 2016 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Master Circular – Basel III Capital Regulations - Clarification Please refer to para 7: Coupon Discretion on Additional Tier 1 Debt Capital Instruments of the Circular DBOD.No.BP.BC.38/21.06.201/2014-15 dated September 1, 2014 on ‘Implementation of Basel… Read More
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