Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies
RBI/2013-2014/55 DNBS (PD) CC.No.33/SCRC/26.03.001/ 2013-2014 July 1, 2013 Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/ notifications. A gist of circulars issued by the Bank to Securitisation… Read More
Master Circular 2013 Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated Circulars/notifications. The… Read More
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2013-14/38 DNBS.PD. CC.No.336/03.02.004/2013-14 July 1, 2013 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sirs, Master Circular- Exemptions from the provisions of RBI… Read More
Direct Benefit Transfer (DBT) Scheme
RBI/2013-14/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 July 9, 2013 To CMDs of all SLBC Convenor banks and Lead banks Dear Sir, Direct Benefit Transfer (DBT) Scheme A workshop on DBT Scheme was recently held in Mysore which was interalia attended by Chairman, Unique Identification Authority of India (UIDAI), Finance Secretaries of select States, Top Management of Reserve Bank of India… Read More
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards Primary (Urban) Co-operative Banks
RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 July 9, 2013 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD)Cir.No.3/14.01.062/2012-13 dated April 4, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial… Read More
DTAA with Albania
Agreement Signed between the Republic of India and the Republic of Albania for the avoidance of double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and on Capital The Government of India signed here today an Agreement for Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect… Read More
Above 150 High Tech Products get Focus Product Scheme (FPS) Benefit
During the Foreign Trade Policy (FTP) announcements on 18th April, 2013, the Union Commerce & Industry Minister Shri Anand Sharma had mentioned that export of High Tech Products would be incentivised and it would be separately notified. In pursuance of this objective, a Task Force was set up under the Chairmanship of Shri Rajiv Kher,… Read More
SEBI Circular on Revised Position Limits for Exchange Traded Currency Derivatives
CIRCULAR CIR/MRD/DP/ 22 /2013 July 08, 2013 To All Stock Exchanges. Dear Sir/Madam, Sub: Revised Position Limits for Exchange Traded Currency Derivatives 1. This is in partial modification of SEBI Circular No. SEBI/DNPD/Cir-38/2008 dated August 6, 2008, SEBI/DNPD/Cir-45/2009 dated March 24, 2009, CIR/DNPD/5/2010 dated July 30, 2010 and CIR/DNPD/2/2012 dated May 23, 2012 which, inter-alia,… Read More
Risk Management and Inter Bank Dealings
RBI/2013-14/127 A.P. (DIR Series) Circular No. 7 July 8, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized Dealers Category I (AD Category I) banks is invited to the A.P.(DIR Series) Circular No.129 dated May 21, 2012 regarding participation in Currency Futures /… Read More
Master Circular – Fair Practices Code
RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as… Read More
Assocham Conference Update – Interface Between Intellectual Property & Competition Law
Objective: Competition and Intellectual Property policies are bound together by the economics of innovation and an intricate web of legal rules that seek to balance the scope and effect of each policy. The interface between competition Law and the intellectual property system has attracted increasing attention in recent years, as intellectual property rights have gained increasing importance in the knowledge economy, and a… Read More
Master Circular – allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2013-14/43 DNBS (PD) CC No.341 / 03.10.001 / 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India… Read More
Master Circular Corporate Governance
RBI/2013-14/44 DNBS (PD) CC No.342/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. It may be noted… Read More
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