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Financial Inclusion- Access to Banking Services Basic Savings Bank Deposit Account
RBI/2012-13/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 August 17, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Financial Inclusion- Access to Banking Services Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. The Urban Co-operative Banks were advised in November… Read More
SEBI-: Manner of Dealing with Audit Reports filed by Listed companies
CIRCULAR CIR/CFD/DIL/7/2012 August 13, 2012 To All the Stock Exchanges Dear Madam / Sir, Sub.: Manner of Dealing with Audit Reports filed by Listed companies 1. Clause 31(a) of Equity Listing Agreement, inter-alia, requires listed companies to submit six copies of annual reports containing audited annual financial statements to the stock exchanges. 2. SEBI, in… Read More
SEBI-Aadhaar Letter as Proof of Address for Know Your Client (KYC) norms
CIRCULAR CIR/MIRSD/ 09 /2012 August 13, 2012 All Recognized Stock Exchanges Association of Mutual Funds in India (AMFI) SEBI Registered Intermediaries: 1. KYC Registration Agencies (KRAs), 2. Stock Brokers through Stock Exchanges, 3. Depository Participants (DPs) through Depositories, 4. Mutual Funds (MFs) 5. Portfolio Managers (PMs) 6. Alternative Investment Funds (AIFs) 7. Collective Investment Schemes… Read More
Exim Bank’s Line of Credit of USD 40.32 million to the Government of the Republic of Chad
RBI/2012-13/166 A. P. (DIR Series) Circular No. 14 August 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40.32 million to the Government of the Republic of Chad Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 19, 2012 with the Government… Read More
Financial Inclusion- Access to Banking Services Basic Savings Bank Deposit Account
RBI/2012-13/164 DBOD.No. Leg. BC.35/09.07.005/2012-13 August 10, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Financial Inclusion- Access to Banking Services Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Banks were advised in November 2005 to make available a… Read More
Issue of multicity / payable at all branches cheques by CBS enabled banks
RBI/2012-13/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 August 10, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Issue of multicity / payable at all branches cheques by CBS enabled banks As you are aware, various… Read More
CBEC-Draft Circular -Service tax may be applicable on staff benefits and employment related transactions
DRAFT CIRCULAR F.No 354/127/2012-TRU Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Tax Research Unit 146 North Block, New Delhi Dated 27th July 2012 Subject: - Draft Circular on leviability of service tax on staff benefits and employment related transactions- reg Subsequent to the operationlisation of the Negative List, a number of issues have… Read More
SEBI- System for Making Application to Public issue of Debt Securities
CIRCULAR CIR. /IMD/DF-1/20/2012 July 27, 2012 To All Recognized Stock Exchanges All Registered Merchant Bankers All Registered Registrars to an Issue All Registered Bankers to an Issue All Depositories Dear Sir/Madam, Sub: System for Making Application to Public issue of Debt Securities 1. Regulation 10 of the SEBI (Issue and Listing of Debt Securities) Regulations,… Read More
CBEC-Amends Notification No. 36/ 2010 -Customs (N.T.), dated the 5th May, 2010 thereby amending Courier Imports and Exports (Electronic Declaration and Processing) Regulations, 2010
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 65/2012-Customs (N.T.) New Delhi, dated the 26th July, 2012 G.S.R. (E). - In exercise of the powers conferred by section 157 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby makes the following regulations further to amend the Courier Imports… Read More
Eminent Persons Advisory Group Meeting held in CCI. Corporate Affairs Minister releases the first news letter of CCI.
The first meeting of the eminent persons Advisory Group (EPAG) was held in Competition Commission of India today. The EPAG discussed ways to deepen the process of competition in various sectors of the economy. Addressing the EPAG, the Union Corporate Affairs Minister, Dr. M.Veerappa Moily stressed on the need for having a strong competition culture… Read More
Amendment in ITC (HS) 2012 Schedule 1 Import Policy.
Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan Notification No. 7 (RE 2012)/2009-2014 New Delhi, Dated: 23rd July, 2012 Subject: - Amendment in ITC (HS) 2012 Schedule 1 Import Policy. S.O. (E) In exercise of powers conferred by Section 5, read along with Section 3(2) of the Foreign… Read More
The Non-Banking Financial Company Factors (Reserve Bank) Directions, 2012
RBI/2012-2013/140 DNBS (PD) CC. No. 297 / Factor / 22.10.91/ 2012-13 July 23, 2012 All NBFCs Dear Sir, The Non-Banking Financial Company Factors (Reserve Bank) Directions, 2012 The Central Government has notified the Factoring Regulation Act, 2011 on January 22, 2012. The Act aims to regulate Factors and assignment of receivables in favour of Factors,… Read More
Prudential Norms for Off-balance Sheet Exposures of Banks
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13 July 23, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks Please refer to our circular DBOD.No.BP.BC.57/21.04.157/200809 dated October 13, 2008, in terms of which, any change in… Read More
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