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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RBI signs Letter on Cooperation in the area of Banking Supervision with Financial Services Agency, Japan (FSA)
The Reserve Bank of India has signed and exchanged Letter on Co-operation in the area of Banking Supervision with Financial Services Agency, Japan. The Reserve Bank has been signing the Memorandum of Understanding (MoU) with supervisors of other countries to promote greater co-operation and sharing of supervisory information between the two supervisors. Till date, RBI… Read More
India™s International Trade in Services for the Month of January 2014
The Reserve Bank releases provisional aggregate monthly data on India's international trade in services with a lag of around 45 days. Accordingly, the data for the month of December 2013 were released on February 14, 2014. The value of exports and imports of services during the month of January 2014 are given in the following… Read More
Government to push active e-governance implementation
THE government is finalizing plans to set up departments that will govern the use of Social, Mobile, Analytics, and Cloud (SMAC) technologies as part of its efforts to drive the next phase of e-governance. The information technology (IT) ministry is working with the states and some ministries in the Union government to adopt a set… Read More
Government to seek approval of Election Commission to launch FDI in online retail
THE government has decided to allow Foreign Direct Investment (FDI) in online retail. It will seek the approval of the Election Commission to ensure that the government will not be violating the model code of conduct as the process had been initiated much before the election dates were announced. It is likely that foreign companies… Read More
RRBs/StCBs/CCBs – Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Recognising e-Aadhaar as an ˜Officially Valid Document™ under PML Rules
RBI/2013-14/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Recognising e-Aadhaar as an ˜Officially… Read More
Electoral Laws of India
S. K. Mendiratta* India is a sovereign, socialist, secular democratic republic. Democracy is one of the inalienable basic features of the Constitution of India and forms part of its basic structure (Kesavanand Bharati v State of Kerala and Others AIR 1973 SC 1461). The concept of democracy, as visualized by the Constitution, pre-supposes the representation of the… Read More
Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Obligations of Securities Market Intermediaries under the Prevention of Moneylaundering Act, 2002 and Rules framed there under
Securities and Exchange Board of India CIRCULAR CIR/MIRSD/1/2014 March 12, 2014 To, All Intermediaries registered with SEBI (Through the stock exchanges for stock brokers and sub brokers, Depositories for depository participants and AMFI for Asset Management Companies) Dear Sir/Madam, Sub: Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Obligations of Securities Market Intermediaries under the Prevention… Read More
Implementation Group on OTC Derivatives Market Reforms
In response to the financial crisis that began in 2007, the G-20 initiated a series of reforms designed to strengthen the regulation and oversight of the financial system and tasked the Financial Stability Board (FSB) with coordinating the reforms and assessing their implementation. An important aspect of these reforms is a commitment to enhance the… Read More
Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)
RBI/2013-14/507 A.P. (DIR Series) Circular No. 109 February 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 read with A.P. (DIR… Read More
Efficient systems and Proficient banks – Keynote address delivered by Shri G Padmanabhan, Executive Director, Reserve Bank of India, at the CIOs Conference held at IDRBT on March 10-11, 2014
Shri Sambamurthy, Dr Ramasastri, Dr Gulshan Rai, CIOs of banks, faculty and staff of IDRBT, ladies and gentlemen. I would like to express my gratitude to the Director for inviting me to deliver the keynote address at the two day Conference for the Chief Information Officers (CIO) of banks. I addressed a similar forum of… Read More
Notification relating to amendments of Schedule VII of Companies Act, 2013
Notification relating to amendments of Schedule VII of Companies Act, 2013 is attached. Read More
Companies (Corporate Social Responsibility Policy) Rules, 2014
Companies (Corporate Social Responsibility Policy) Rules, 2014 are attached. Read More
Notification relating to effective date of provisions of section 135 and Schedule VII of Companies Act, 2013
1st April, 2014 has been appointed as the effective date of the provisions of Section 135 related to Corporate Social Responsibility Read More
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