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

RBI Master Circular on Miscellaneous Instructions to All Non-Banking Financial Companies

RBI/2011-12/30; DNBS (PD) CC No.236 /03.02.001/2011-12; July 1, 2011 All Non-Banking Financial Companies (NBFCs) Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions… Read More

RBI Master Circular on Guarantees and Co-acceptances

RBI/2011-12/57 DBOD. No. Dir. BC. 8 /13.03.00/2011-12 July 1, 2011 10 Ashadha 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.12/13.03.00/2010-11 dated July 1, 2010 updating instructions/ guidelines issued to banks till June 30, 2010 on matters relating to issue… Read More

RBI Master Circular on FraudsFuture approach towards monitoring of frauds in NBFCs

RBI/2011-12/23; DNBS.PD.CC. No.229  / 03.10.042 / 2011-12; July 1, 2011 All Deposit taking NBFCs (including RNBCs) Master Circular-Frauds Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 149 on… Read More

RBI Master Circular on Guidelines For Relief Measures By Banks In Areas Affected By Natural Calamities

RBI/2011-12/81 RPCD. No. PLFS. BC. 8 / 05.04.02/ 2011-12 July 1, 2011 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2010-11 dated July 1, 2010, incorporating guidelines… Read More

Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

 RBI/2011-2012/36; DNBS (PD) CC. No. 26 / SCRC /26.03.001/ 2011-2012; July 1, 2011 Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 As you are aware, in order to have all… Read More

RBI Master Circular on Interest Rates on Rupee Deposits Primary (Urban) Co-operative Banks

RBI/2011-12/42 UBD.PCB. MC.No.11/13.01.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.MC.No.11/ 13.01.00/2010-11 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

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