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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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Master Circular- Disbursement of Pension by Agency Banks
RBI/2013-14/101 DGBA.GAD.No.H- 4/31.05.001/2013-14 July 1, 2013 All Agency Banks Dear Sir/Madam Master Circular- Disbursement of Pension by Agency Banks Please refer to our master circular RBI/2012-13/103 dated July 02, 2012 on the above subject. We have now updated the master circular incorporating important instructions issued by us till end of June 2013. A copy of the same is enclosed for your… Read More
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
RBI/2013-14/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 July 1, 2013 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2012-13 dated July 02, 2012 on the captioned subject. The enclosed Master Circular consolidates and updates… Read More
Master Circular Levy of Penal Interest for Delayed Reporting of Currency Chest Transactions
Master Circular Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances RBI/2013-14/92 DCM(CC) No.G - 1/03.35.01/2013-14 July 01, 2013 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam… Read More
Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public
RBI/2013-14/90 DCM(CC) No.G-3/03.39.01/2013-14 July 01, 2013 The Chairman & Managing Director / Chief Executive Officer All Banks Dear Sir/Madam Master Circular - Scheme of Incentives & Penalties for bank branches based on performance in rendering customer service to the members of public. Please refer to the Master Circular DCM(CC) No. G-3/03.39.01/2012-13 dated July 02, 2012… Read More
RBI releases its monthly Bulletin for July 2013
The Reserve Bank of India today released the July 2013 issue of its monthly Bulletin. The Bulletin includes four special articles: (i) International Banking Statistics of India: June, September and December 2012; (ii) Survey on International Trade in Banking Services: 2011-12; (iii) India's Foreign Trade: 2012-13 and (iv) Industrial Outlook Survey: 2012-13. 1. International Banking Statistics of… Read More
Conference Update :: Day 1 Session Details :: Corporate Crimes & Organisational Integrity Management 2013
Key Panel Discussion: The Nature and types of corporate crimes, its effect on business and Industry Vulnerability The evolving nature of corporate and white collar crime in current business environment What are the types of Corporate Crimes which are being committed Corporate Crime vs. white collar crime The evolution of corporate crime and how is… Read More
Conference Update – Corporate Crimes & Organisational Integrity Management 2013
Objective: The purpose of this conference is to identify the methods for preventing, detecting, & if necessary investigating corporate crime activities in private as well as public sector companies in India. Invited Speakers: Lt. Col. ( Retd) Chandrashekhar Janardan Ranade Presently Chief Security Officer Chief of security at Mumbai Agriculture Products Marketing Committee Lt Cdr.… Read More
Master Circular Detection and Impounding of Counterfeit Notes
RBI/2013-14/87 DCM(FNVD) G- 5/16.01.05/ 2013-14 July 1, 2013 The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-5/16.01.05/ 2012-13 dated July 2, 2012… Read More
Master Circular- Introduction of New Category of NBFCs – ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) – Directions
RBI/2013-14/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 July 1, 2013 To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular- Introduction of New Category of NBFCs - ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) - Directions As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues… Read More
Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies
RBI/2013-2014/55 DNBS (PD) CC.No.33/SCRC/26.03.001/ 2013-2014 July 1, 2013 Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/ notifications. A gist of circulars issued by the Bank to Securitisation… Read More
Master Circular 2013 Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated Circulars/notifications. The… Read More
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2013-14/38 DNBS.PD. CC.No.336/03.02.004/2013-14 July 1, 2013 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sirs, Master Circular- Exemptions from the provisions of RBI… Read More
Direct Benefit Transfer (DBT) Scheme
RBI/2013-14/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 July 9, 2013 To CMDs of all SLBC Convenor banks and Lead banks Dear Sir, Direct Benefit Transfer (DBT) Scheme A workshop on DBT Scheme was recently held in Mysore which was interalia attended by Chairman, Unique Identification Authority of India (UIDAI), Finance Secretaries of select States, Top Management of Reserve Bank of India… Read More
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