RBI Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2011-12/47 UBD. BPD (PCB).MC.No.12/16.20.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD (PCB) MC.No: 12/16.20.000/2010-11 dated July 1, 2011 on the `captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all… Read More
RBI Master Circular on Prudential norms for Classification, Valuation and Operation of investment portfolio by FIs
RBI/2010-11/59 DBOD.No.FID.FIC.3/01.02.00/2010-11 01 July, 2010 10 Aashadha 1932 (Saka) 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 / 2009-10 dated July 01, 2009 on the… Read More
RBI Master Circular on Board of Directors Primary (Urban) Co-operative Banks
BI/2011-12/45 UBD.CO. BPD. MC.No. 8 /12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /12.05.001/ 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master… Read More
RBI Master Circular on 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/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 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 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 This… Read More
Circular on continuation of DEPB scheme till 30.09.2011
F. No. 605/128/2005-DBK(Pt.) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs ***** New Delhi, the 1st July, 2011 To All Chief Commissioners of Customs, All Chief Commissioners of Customs & Central Excise/ C. Ex., All Director Generals under CBEC, All Commissioners of Customs/ Customs (Preventive), All Commissioners of… Read More
MCA clarification on Integration of DIN and DPIN
General Circular No. 44/2011r; dated 8th July, 2011 GOI; MCA All Regional Directors; All Registrar of Companies; Registrar of Limited Liability Partnership Sub: Integration of Director™s Identification Number (DIN) issued under Companies Act, 1956 with Designated Partnership Identification Number (DPIN) issued under Limited Liability Partnership (LLP) Act, 2008. The Ministry of Corporate Affairs has been… Read More
MCA issues Revised Name Availability Guidelines, 2011
General Circular No. 45/2011; GOI; MCA; Dated the 8th July, 2011 All the Regional Directors; All the Registrar of Companies Subject: Name Availability Guidelines, 2011 In super cession of all the previous circulars and instructions issued by Ministry of Corporate Affairs from time to time regarding name availability, the applicants and Registrar of Companies are… Read More
CBEC withdraws anti-dumping duty on imports of Hydrofluoric Acid from China
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 57 /2011-Customs New Delhi, the 7th July, 2011 G.S.R. (E).- Whereas, the designated authority vide notification No. 15/12/2010-DGAD, dated the 25th May,2010, published in the Gazette of India, Extraordinary, Part I, Section 1 dated the 25th May,2010, had initiated review in terms of sub-section (5) of… Read More
RBI Master Cicurlar -Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998
RBI/2011-12/17 DNBS (PD) CC No 223/03.02.001/2011-12 July 1, 2011 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2011 Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 As you are aware, in order to have all… Read More
SEBI (Depositories and Participants) (Amendment) Regulations, 2011
THE GAZETTE OF INDIA EXTRAORDINARY PART III SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, JULY 5, 2011 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 5th July, 2011 SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) (AMENDMENT) REGULATIONS, 2011 No. LAD-NRO/GN/2011-12/14/21219 - In exercise of the powers conferred by section 30 of the Securities… Read More
RBI Master Circular on Facility for Exchange of Notes and Coins
RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, Master Circular Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins. We place a copy of the same on… Read More
RBI Master Circular on Customer Service Primary (Urban) Co-operative Banks
RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Master Circular on Customer Service Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the… Read More
RBI Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks
RBI/2011-12/46 UBD.CO.BPD.(PCB) MC.No.9 /12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates… Read More
Subscribe to the Daily Journal
Corporate Law Referencer
India’s Leading Compliance Software
