External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure USD 10 billion Scheme
RBI/2013-14/137 A.P. (DIR Series) Circular No.12 July 15, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure USD 10 billion Scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series)… Read More
Unsolicited Commercial Communications National Customer Preference Register (NCPR)
RBI/2013-14/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 July 15, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Unsolicited Commercial Communications National Customer Preference Register (NCPR) Please refer to our circular Nos. DBOD.FSD.BC.49-24.01.011-2005-06 dated November 21, 2005, DBOD.FSD.BC.19-24.01.011-2007-08 dated July 3, 2007, DBOD.FSD.BC.35-24.01.0112007-08 dated October 19, 2007 and DBOD.No.FSD. BC.45-24.01.011-2008-09 dated September 17, 2008 on the above subject in terms of which banks were advised… Read More
RBI announces Measures to address Exchange Rate Volatility
The market perception of likely tapering of US Quantitative Easing has triggered outflows of portfolio investment, particularly from the debt segment. Consequently, the Rupee has depreciated markedly in the last six weeks. Countries with large current account deficits, such as India, have been particularly affected despite their relatively promising economic fundamentals. The exchange rate pressure… Read More
RBI penalises 22 Banks
The Reserve Bank of India has imposed monetary penalty on the following 22 banks for violation of its instructions, among other things, on Know Your Customer/Anti Money Laundering. The details are: Monetary Penalty Sl. No. Name of the bank Penalty Amount (in ` crore) 1 Andhra Bank 2.50 2 Bank of Baroda 3.00 3 Bank of India… Read More
Conference of Principal Code Compliance Officers
Conference of Principal Code Compliance Officers (PCCOs) / Chairmen of Regional Rural Banks organised by BCSBI at Mumbai, on July 15, 2013 (Inaugural Address by Dr. (Smt.) Deepali Pant Joshi, Executive Director, Reserve Bank of India) It is a privilege to be here this morning and I would like to thank Shri A.C. Mahajan, Chairman, BCSBI,… Read More
FDI Caps in the Print and Broadcasting Sector
I&B Ministry seeks views of TRAI and PCI on revised FDI Caps proposal. In response to the draft consultation paper of the Ministry of Finance on FDI Caps in the Print and Broadcasting Sector, the Information & Broadcasting Ministry has sought the recommendations of TRAI for issues related to the Broadcasting Sector and has sought… Read More
PM™s initiatives to accelerate Infrastructure Investments
1. Steering committee for Infra Projects estimated at Rs. 1 Lakh crore The first meeting of the Steering Group to accelerate infrastructure investment will be held on Friday 19th July, 2013 and chaired by the Principal Secretary to the Prime Minister. Secretaries in the departments/ Ministries of Finance, Planning Commission, Economic Affairs, Road, Transport… Read More
DVAT – Dealers’ retail invoices to contain “Composite Dealer (Not eligible to charge VAT on Bill)” tag
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONA CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.3(356)/Policy/VAT/2013/412-423 Dated:11/07/2013 NOTIFICATION In exercise of the powers conferred under sub section (7) of section 50 of Delhi Value Added Tax Act, 2004 (hereinafter called the… Read More
DVAT – Allahabad Bank authorized for payment of VAT
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONA CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.7(239)/P-I/VAT/2009/424-437 Dated:11/07/2013 NOTIFICATION In exercise of the powers conferred under sub-rule (2) of Rule 31 of the Delhi Value Added Tax Rules, 2005, read… Read More
DVAT – TAN holders to issue TDS certificates electronically to contractors in Form DVAT-43
(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110 002 No. F. 3(364)/Policy/VAT/438-449 Dated :11/07/2013 NOTIFICATION In exercise of the powers conferred by clause(c) of sub-rule (1) of Rule 63 of the Delhi Value Added… Read More
Should insider dealing be Prohibited?
Should insider dealing be prohibited? There are advocates supporting both, prohibition and deregulation of insider trading. Since the fountainhead of majority of laws is the US law, this post will primarily discuss the US law, though insider trading is neither defined including all parameters nor are there clear regulations by the federal rules.[1] The most prominent… Read More
Labour Law Program at Mumbai, Delhi, Bangalore, Hyderabad & Chennai
Please send your reply on seminar@satvam.com or seminar@satvamindia.com Program on Fundamentals of Labour Laws for Managers at Mumbai, Delhi, Bangalore, Hyderabad & Chennai Mumbai : Saturday, July 13, 2013 - 09.30 a.m. to 5.30 p.m. at VITS Hotels, Andheri-Kurla Road, Beside Trade Star Building, Kondivita Lane, Mumbai 400059 Delhi: Wednesday, July 17, 2013 - 09.30… Read More
Conference Update :: Day 2 Session Details :: Corporate Crimes & Organisational Integrity Management 2013
Session 1: The role of discreet and covert intelligence gathering in investigating swindle, bribery and corruption Discreet investigative due diligence investigations, enable to minimize organisational risks Deep understanding of investigative, intelligence techniques and analysis in support of corporate investigations Anti corruption and bribery Security issues, particularly related to political violence Session 2: Strategy and map to… Read More
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