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 announces Measures to address Exchange Rate Volatility
The market perception of likely tapering of US Quantitative Easing has triggered outflows of portfolio investment, particularly from the debt segment. Consequently, the Rupee has depreciated markedly in the last six weeks. Countries with large current account deficits, such as India, have been particularly affected despite their relatively promising economic fundamentals. The exchange rate pressure… Read More
RBI penalises 22 Banks
The Reserve Bank of India has imposed monetary penalty on the following 22 banks for violation of its instructions, among other things, on Know Your Customer/Anti Money Laundering. The details are: Monetary Penalty Sl. No. Name of the bank Penalty Amount (in ` crore) 1 Andhra Bank 2.50 2 Bank of Baroda 3.00 3 Bank of India… Read More
Conference of Principal Code Compliance Officers
Conference of Principal Code Compliance Officers (PCCOs) / Chairmen of Regional Rural Banks organised by BCSBI at Mumbai, on July 15, 2013 (Inaugural Address by Dr. (Smt.) Deepali Pant Joshi, Executive Director, Reserve Bank of India) It is a privilege to be here this morning and I would like to thank Shri A.C. Mahajan, Chairman, BCSBI,… Read More
FDI Caps in the Print and Broadcasting Sector
I&B Ministry seeks views of TRAI and PCI on revised FDI Caps proposal. In response to the draft consultation paper of the Ministry of Finance on FDI Caps in the Print and Broadcasting Sector, the Information & Broadcasting Ministry has sought the recommendations of TRAI for issues related to the Broadcasting Sector and has sought… Read More
PM™s initiatives to accelerate Infrastructure Investments
1. Steering committee for Infra Projects estimated at Rs. 1 Lakh crore The first meeting of the Steering Group to accelerate infrastructure investment will be held on Friday 19th July, 2013 and chaired by the Principal Secretary to the Prime Minister. Secretaries in the departments/ Ministries of Finance, Planning Commission, Economic Affairs, Road, Transport… Read More
DVAT – Dealers’ retail invoices to contain “Composite Dealer (Not eligible to charge VAT on Bill)” tag
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONA CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.3(356)/Policy/VAT/2013/412-423 Dated:11/07/2013 NOTIFICATION In exercise of the powers conferred under sub section (7) of section 50 of Delhi Value Added Tax Act, 2004 (hereinafter called the… Read More
DVAT – Allahabad Bank authorized for payment of VAT
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONA CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.7(239)/P-I/VAT/2009/424-437 Dated:11/07/2013 NOTIFICATION In exercise of the powers conferred under sub-rule (2) of Rule 31 of the Delhi Value Added Tax Rules, 2005, read… Read More
DVAT – TAN holders to issue TDS certificates electronically to contractors in Form DVAT-43
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110 002 No. F. 3(364)/Policy/VAT/438-449 Dated :11/07/2013 NOTIFICATION In exercise of the powers conferred by clause(c) of sub-rule (1) of Rule 63 of the Delhi Value Added… Read More
Conference Update :: Day 2 Session Details :: Corporate Crimes & Organisational Integrity Management 2013
Session 1: The role of discreet and covert intelligence gathering in investigating swindle, bribery and corruption Discreet investigative due diligence investigations, enable to minimize organisational risks Deep understanding of investigative, intelligence techniques and analysis in support of corporate investigations Anti corruption and bribery Security issues, particularly related to political violence Session 2: Strategy and map to… Read More
CLR Snippets | President’s Rule in Jharkhand revoked
The President of India, Shri Pranab Mukherjee has today (July 13, 2013) signed the Proclamation under clause (2) of the Article 356 of the Constitution revoking the Proclamation issued on 18 January 2013, in relation to the State of Jharkhand. Read More
Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002
RBI/2013-14/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 July 12, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations under Prevention of Money Laundering Act (PMLA), 2002 We invite a reference to paragraph 89 (extracts… Read More
Overseas Investments Shares of SWIFT
RBI/2013-14/131 A.P. (DIR Series) Circular No.8 July 11, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Investments Shares of SWIFT Attention of the Authorised Dealers (AD) is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004 notified by the Reserve Bank vide Notification No. FEMA 120-RB-2004… Read More
Internationalisation and Integration of Asian Capital Markets
Internationalisation and Integration of Asian Capital Markets: Expanded Role for Asian Currencies, including the Renminbi - Comments by Shri G. Padmanabhan. ED, RBI at Singapore on July 12, 2013 I am indeed indebted to the organizers, Lee Kuan Yew School of Public Policy, National University of Singapore for providing me this opportunity to share my thoughts… Read More
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