The Telecommunication Consumers Education and Protection Fund (Second Amendment) Regulations, 2013
The Telecom Regulatory Authority of India (TRAI) had issued Telecommunication Consumers Education and Protection Fund Regulations, 2007 (6 of 2007) on 15th June 2007. As per the regulation any excess amount collected by service providers from the subscribers to be transferred to the said fund in a separate account being maintained in Corporation Bank. Out… Read More
MOC on US Tour
Commerce Minister Arrives in USA on Four-Day Official Tour To Meet John Kerry, Michael Froman Among Others To Deliver Address at US-India CEOs Forum Meeting The Union Minister of Commerce & Industry Shri Anand Sharma arrived in United States of America on a four-day visit from 10th to 13th July, 2013. The Commerce & Industry… Read More
Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission
RBI/2013-14/100 DGBA.GAD.No.H - 2/31.12.010/2013-14 July 1, 2013 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Please refer to our master circular RBI/2012-13/102 dated July 02, 2012 on the above subject. We have now updated the master circular incorporating important instructions issued by us… Read More
Master Circular Collection of Direct Taxes- OLTAS
RBI/2013-14/99 DGBA.GAD.No.H - 3/42.01.034/2013-14 July 1, 2013 To All Agency Banks Dear Sir / Madam Master Circular Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2012-13/101 dated July 02, 2012 on the above subject. We have now updated the master circular incorporating important instructions issued by us till end of June 2013. A copy of the… Read More
Master Circular- Disbursement of Pension by Agency Banks
RBI/2013-14/101 DGBA.GAD.No.H- 4/31.05.001/2013-14 July 1, 2013 All Agency Banks Dear Sir/Madam Master Circular- Disbursement of Pension by Agency Banks Please refer to our master circular RBI/2012-13/103 dated July 02, 2012 on the above subject. We have now updated the master circular incorporating important instructions issued by us till end of June 2013. A copy of the same is enclosed for your… Read More
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
RBI/2013-14/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 July 1, 2013 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.3/01.02.00/2012-13 dated July 02, 2012 on the captioned subject. The enclosed Master Circular consolidates and updates… Read More
Master Circular Levy of Penal Interest for Delayed Reporting of Currency Chest Transactions
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 RBI/2013-14/92 DCM(CC) No.G - 1/03.35.01/2013-14 July 01, 2013 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… Read More
Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public
RBI/2013-14/90 DCM(CC) No.G-3/03.39.01/2013-14 July 01, 2013 The Chairman & Managing Director / Chief Executive Officer All Banks Dear Sir/Madam Master Circular - Scheme of Incentives & Penalties for bank branches based on performance in rendering customer service to the members of public. Please refer to the Master Circular DCM(CC) No. G-3/03.39.01/2012-13 dated July 02, 2012… Read More
RBI releases its monthly Bulletin for July 2013
The Reserve Bank of India today released the July 2013 issue of its monthly Bulletin. The Bulletin includes four special articles: (i) International Banking Statistics of India: June, September and December 2012; (ii) Survey on International Trade in Banking Services: 2011-12; (iii) India's Foreign Trade: 2012-13 and (iv) Industrial Outlook Survey: 2012-13. 1. International Banking Statistics of… Read More
Conference Update :: Day 1 Session Details :: Corporate Crimes & Organisational Integrity Management 2013
Key Panel Discussion: The Nature and types of corporate crimes, its effect on business and Industry Vulnerability The evolving nature of corporate and white collar crime in current business environment What are the types of Corporate Crimes which are being committed Corporate Crime vs. white collar crime The evolution of corporate crime and how is… Read More
Conference Update – Corporate Crimes & Organisational Integrity Management 2013
Objective: The purpose of this conference is to identify the methods for preventing, detecting, & if necessary investigating corporate crime activities in private as well as public sector companies in India. Invited Speakers: Lt. Col. ( Retd) Chandrashekhar Janardan Ranade Presently Chief Security Officer Chief of security at Mumbai Agriculture Products Marketing Committee Lt Cdr.… Read More
Master Circular Detection and Impounding of Counterfeit Notes
RBI/2013-14/87 DCM(FNVD) G- 5/16.01.05/ 2013-14 July 1, 2013 The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-5/16.01.05/ 2012-13 dated July 2, 2012… Read More
Master Circular- Introduction of New Category of NBFCs – ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) – Directions
RBI/2013-14/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 July 1, 2013 To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular- Introduction of New Category of NBFCs - ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) - Directions As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues… Read More
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