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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White Label ATMs (WLAs) in India Clarification on Cash Handling
RBI/2013-14/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 November 14, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators Madam / Dear Sir, White Label ATMs… Read More
The Five Pillars of RBI™s Financial Sector Policies – Raghuram Rajan
Good evening. I thank the organisers for inviting me. These are challenging times for the Indian economy, but I have dwelt on those near-term challenges elsewhere. Let me turn instead to the opportunities we have to make India a far better place than it is today, focussing in particular on finance. Much of the world… Read More
Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) Risk Weights and Provisioning
RBI/2013-14/370 UBD.BPD.PCB.Cir No.37/09.22.010/2013-14 November 14, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) Risk Weights and Provisioning The Ministry of Housing & Urban Poverty Alleviation, Government of India has set up the Credit Risk Guarantee… Read More
Roles & Responsibilities of an Independent Director under Companies Act 2013 – Conference
ASSOCHAM Presents National Seminar on Independent Director - Role & Responsibilities under Companies Act 2013 - Wednesday, 11th December 2013 Hotel Royal Plaza, New Delhi The provisions of the… Read More
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
MCA Investor Awareness Programmes during the Current FY Cross the 800 Mark
During the Current Financial Year, a total of 801 Investor Awareness Programmes have been organized by the Ministry of Corporate Affairs in various parts of the country (till the end of October) through its 3 Professional Institutes: Institute of Chartered Accountants of India (ICAI), Institute of Company Secretaries of India (ICSI) and the Institute of… Read More
No Fundamental Reason for Rupee Volatility, Says Dr. Raghuram Rajan
Good afternoon. There has been some turmoil in financial markets across the world as fears of a sooner-than-anticipated Fed tapering have grown. In India, we have had added volatility as the market has become concerned about policy rates and about oil marketing company demand for dollars. There are issues we have to worry about and… Read More
Employment contract has nothing to do with the market of providing outsourced legal solutions
CLR Editorial Note: A case was filed with the Competition Commision of India by an ex-employee working with an organization providing Legal Outsourcing Services. According to the terms of the employment contract with the organization, a clause barred him from accepting employment with a competitor for a year after the resignation. This was challenged by the… Read More
Filing of records of equitable mortgages with the Central Registry
RBI/2013-14/369 DNBS.(PD).CC.No.360 /03.10.001/2013-14 November 12, 2013 All NBFCs Dear Sirs, Filing of records of equitable mortgages with the Central Registry The Central Government in exercise of the powers conferred under Section 21 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, has notified on 31st March, 2011 the establishment of… Read More
Foreign investment in India – participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds
RBI/2013-14/368 A. P. (DIR Series) Circular No.74 November 11, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the… Read More
MCA Electoral Trust Notification
(To be published in Part II, Section 3, Sub-section (ii) of the Gazette of India Extraordinary) Dated ,2013 Government of India Ministry of Corporate Affairs New Delhi, the 7th November, 2013 Order S.0 (E) In exercise of the powers conferred by sub-section (6) of section 25 of the Companies Act, 1956 (1 of 1956) (hereinafter referred to… Read More
Foreign Direct Investment in Financial Sector Transfer of Shares
RBI/2013-14/366 A. P. (DIR Series) Circular No.72 November 11, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Financial Sector Transfer of Shares Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Regulation 10(A)(v) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident… Read More
Exposure Draft on Insurance Clearing House
The Authority had observed that the inter-company balances in reinsurance and coinsurance business are at a very high level and have been on a constant rise. In order to ensure timely and effective reconciliation of these balances and also to achieve transparency and for timely and efficient accounting and settlement of these balances, the Authority… Read More
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