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SEBI- Review of Regulatory Compliance and Periodic Reporting
CIRCULAR CIR/MIRSD/ 4/2012 March 29, 2012 All Bankers to an Issue registered with SEBI Sir / Madam, Sub: Review of Regulatory Compliance and Periodic Reporting 1. Bankers to an Issue (BTIs) are required to furnish periodical reports on quarterly and annual basis in electronic form in the prescribed format in terms of SEBI Circulars No. RBT(G I… Read More
SLBC website Standardisation of information/data
RBI/2011-12/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 The CMDs of all SLBC convenor banks Dear Sir/Madam SLBC website Standardisation of information/data As you are aware, all the SLBC convenor banks have been advised vide circular RPCD.CO. LBS.HLC.BC. No. 56/02.19.10/2009-10 dated February 26, 2010, to maintain the SLBC websites where all instructions pertaining to the Lead Bank Scheme and Government Sponsored… Read More
MCA-Submission of Annual Reports
The Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh today informed the Lok Sabha that it is mandatory, under the Companies Act, 1956 for all companies to submit Annual Returns, Balance Sheet etc to the Government. Replying to a written question the Minister said in addition to penal action, the companies, their directors/company secretaries who have defaulted in filing… Read More
Monitoring Committee for Vanishing Companies
The Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh today informed the Lok Sabha that The term ˜Vanishing Companies™ is applied both to the Companies which cease to file their statements of return or where, after raising capital, the whereabouts of their Registered Office or their Directors are not known. A… Read More
Amends Notification No. 36/2001-Customs(N.T) dated 3rd August 2001
[TO BE PUBLISHED IN PART-II, SECTION-3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY] Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 23/2012 - Customs (N. T.) New Delhi, 21st of March, 2012 S.O. (E). In exercise of the powers conferred by sub-section (2) of section 14 of the… Read More
Exemption of Assam Comilla Cotton [ITC(HS) Code 5201 00 12] from export restriction on cotton during the current cotton season upto 30.09.2012.
To be published in the Gazette of India Extraordinary Part II Section 3, Sub Section (ii) Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan Notification No. 108 (RE-2010)/2009-14 New Delhi, Dated 22nd March, 2012 Subject:- Exemption of Assam Comilla Cotton [ITC(HS) Code 5201 00 12] from export restriction on cotton during… Read More
oreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee Accounts
RBI/2011-12/465 A. P. (DIR Series) Circular No.95 To All Category-I Authorised Dealer Banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee Accounts Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending… Read More
NBFCs – KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
RBI/2011-12/466 DNBS(PD).CC. No 264/03.10.42/2011-12 March 21, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, 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- Assessment and Monitoring of Risk Please refer to our Master Circular DNBC(PD)CC No 231/03.10.42/2011… Read More
Lending Against Security of Single Product Gold Jewellery
RBI/2011-12/467 DNBS.CC.PD.No.265/03.10.01/2011-12 To All NBFCs Dear Sir, Lending Against Security of Single Product Gold Jewellery It is observed that NBFCs that are predominantly engaged in lending against the collateral of gold jewellery have recorded significant growth in recent years both in terms of size of their balance sheet and physical presence. This in turn, has… Read More
‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Provisioning Norms- Extension of time
RBI/2011-12/463 DNBS.PD/ CC.No.263 / 03.10.038 /2011-12 March 20, 2012 All NBFCs (excluding RNBCs) Dear Sir, 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) - Provisioning Norms- Extension of time A new category of NBFCs namely 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) was introduced videDNBS.CC.PD.No.250/03.10.01/2011-12 dated December 02, 2011, which also contained guidelines on asset classification… Read More
Special Clearing on March 31, 2012
RBI/2011-12/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 31, 2012 With a view to facilitating accounting of all the Government transactions of the current financial year (2011-12)… Read More
Clarification – Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Investment Scheme
RBI/2011-12/453 A.P. (DIR Series) Circular No. 94 To All Category I Authorised Dealer banks Madam / Sir, Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Investment Scheme Attention of Authorised Dealers Category I (AD Category - I)… Read More
Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account – Reporting and Accounting of March Transactions – Special Arrangements – Financial Year 2011-2012
RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements -… Read More
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