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Clarification – Establishment of Project Offices in India by Foreign Entities General Permission
RBI/2011-12/392 A.P. (DIR Series) Circular No. 76 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Project Offices in India by Foreign Entities General Permission Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Notification No.FEMA 22 /2000-RB dated May… Read More
CBEC- Notification Regarding explanation of ˜gross amount™ appearing in the Works Contract (Composition Scheme for Payment of Service Tax) Rules, 2007
Circular No. 150/1/2012-ST F.No.354/236/2010-TRU Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Tax Research Unit) New Delhi, 8th February, 2012 To Chief Commissioner of Customs and Central Excise (All) Chief Commissioner of Central Excise & Service Tax (All) Director General of Service Tax Director General of Central Excise Intelligence… Read More
SEBI-Amendments to the Equity Listing Agreement
CIR/CFD/DIL/1/2012 February 8, 2012 To All Stock Exchanges Dear Sir/Madam, Sub: Amendments to the Equity Listing Agreement 1. As part of SEBI™s endeavour to review the listing conditions, certain amendments are hereby carried out to the Equity Listing Agreement. The full texts of amendments to be effected in the Listing Agreements are given at Annexure-1. The gist… Read More
Unclaimed Deposits/ Inoperative Accounts in Banks – Display list of Inoperative Accounts
RBI/2011-12/389 DBOD.No.Leg.BC. 81/09.07.005/2011-12 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts Please refer to our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008, wherein detailed instructions have been given to banks on dealing with unclaimed deposits / inoperative accounts. They have been advised to find the… Read More
External Commercial Borrowings Simplification of procedure
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P.… Read More
Deregulation of Savings Bank Deposit Interest Rate Clarification
RBI/2011-12/391 UBD.BPD.(PCB) CIR No. 18 /13.01.000/2011-12 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate Clarification Please refer to our circular UBD.BPD.(PCB).CIR No.13/13.01.000/2011-12 dated November 25, 2011. 2. We clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings… Read More
SEBI (Buy-Back of Securities)(Amendment) Regulations-2012
THE GAZETTE OF INDIA EXTRAORDINARY PART III SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, FEBRUARY 07, 2012 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 7th February, 2012 SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) (AMENDMENT) REGULATIONS, 2012. LAD-NRO/GN/2011-12/36/3187 - In exercise of powers conferred by sub-section (1) of section 30 of… Read More
Unclaimed Deposits/ Inoperative Accounts in Banks – Display list of Inoperative Accounts
RBI/2011-12/389 DBOD.No.Leg.BC. 81/09.07.005/2011-12 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts Please refer to our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008, wherein detailed instructions have been given to banks on dealing with unclaimed deposits / inoperative accounts. They have been advised to find the… Read More
External Commercial Borrowings Simplification of procedure
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P.… Read More
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-1 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so… Read More
Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives
RBI/2011-12/385 DBOD.No.BP.BC.79/21.01.001/2011-12 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives Please refer to instructions contained in our circulars DBOD.No.GC.BC.34/C.408C(59)S-84 dated April 12, 1984 read with DBOD.No.BC.110/21.01.001/94 dated October 10, 1994… Read More
Housing Loans by Commercial Banks Loan to Value (LTV) Ratio
RBI/2011-12/383 DBOD.No.BP.BC. 78 /08.12.001/2011-12 The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks) Dear Sir/ Madam Housing Loans by Commercial Banks Loan to Value (LTV) Ratio Please refer to our circular DBOD.No.BP.BC.69/08.12.001/2010-11 dated December 23, 2010 on Housing loans by commercial banks LTV ratio, risk weight and provisioning wherein… Read More
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2011-12/376 Master Circular No.13 /2011-12 (Updated as on January 31, 2012) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of Memorandum of Instructions governing money changing activities at one place. The list of underlying circulars/… Read More
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