RBI Circular - Master Circular on Customer Service - UCBs
Posted Date : 01-Jul-2015 , 05:30:58 pm | Posted By: Aarti Sharma
RBI/2015-16/61
DCBR. CO.BPD.(PCB).MC.No 15/12.05.001/2015-16
July 1, 2015
The Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir,
Master Circular on Customer Service - UCBs
Please refer to ourMaster Circular UBD.BPD.(PCB).MC No. 10/ 12.05.001/2014-15dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). TheenclosedMaster Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, ...
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RBI Circular - Master Circular on Area of Operation, Branch Authorisation Policy, Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Posted Date : 01-Jul-2015 , 05:29:28 pm | Posted By: Aarti Sharma
RBI/2015-16/62
DCBR.LS.(PCB) MC.No.16/07.01.000/2015-16
July 1, 2015
All Primary (Urban) Co-operative Banks
Dear Sir,
Master Circularon Area of Operation, Branch Authorisation Policy, Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Please refer to ourMaster Circular UBD.LS (PCB) MC. No.14/07.01.00/2013-14, dated July 1, 2014on the captioned subject. ThisMaster Circularconsolidates and updates all the instructions/guidelines issued on the...
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RBI Circular - Master Circular- Credit Facilities to Minority Communities
Posted Date : 01-Jul-2015 , 05:28:47 pm | Posted By: Aarti Sharma
RBI/2015-16/64
FIDD.GSSD.BC.No.05/09.10.01/2015-16
July 1, 2015
The Chairman/ Managing Director
All Scheduled Commercial Banks
Dear Sir,
Master Circular- Credit Facilities to Minority Communities
Please refer to ourMaster Circular FIDD. GSSD.BC.No.43/09.10.01/2014 -15 dated July 01, 2014, updated up to December, 01, 2014 consolidating the instructions / guidelines / directives issued to banks...
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RBI Circular - Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
Posted Date : 01-Jul-2015 , 05:22:38 pm | Posted By: Aarti Sharma
RBI/2015-16/65
DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16
July 1, 2015
The Chairman and Managing Director / Chief Executive Officers
All Scheduled Commercial Banks including RRBs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Madam /Dear Sir,
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Ba...
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RBI Circular - Master Circular - Guidelines for Relief Measures by banks in areas affected by Natural Calamities
Posted Date : 01-Jul-2015 , 05:19:55 pm | Posted By: Aarti Sharma
RBI/2015-16/68
FIDD.No.FSD.BC.01/05.10.001/2015-16
July 01, 2015
The Chairman/Managing Director/Chief Executive Officer
All scheduled commercial banks
(excluding Regional Rural Banks)
Madam / Dear Sir,
MASTER CIRCULAR- GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES
Please refer to our ‘Master Circular RPCD.No.FSD.BC.07 /05.04.02/2014-15 dated July...
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RBI Circular - Master Circular- Finance for Housing Schemes - UCBs
Posted Date : 01-Jul-2015 , 05:17:42 pm | Posted By: Aarti Sharma
RBI/2015-16/7
DCBR.BPD.(PCB) MC No.9/09.22.010/2015-16
July 1, 2015
The Chief Executive Officers
All Primary (Urban) Co-operative Banks
Dear Sir/ Madam,
Master Circular- Finance for Housing Schemes - UCBs
Please refer to ourMaster Circular UBD.BPD.(PCB).MC.No.2/09.22.010/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitehttps://rbi.org.in/). The enclosedMaster Circul...
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RBI Circular - Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Posted Date : 01-Jul-2015 , 05:09:57 pm | Posted By: Aarti Sharma
RBI/2015-16/6
DCBR.BPD. (PCB) MC No.8/09.27.000/2015-16
July 1, 2015
The Chief Executive Officers
All Primary (Urban) Co-operative Banks
Dear Sir/ Madam,
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Please refer to ourMaster Circular UBD. BPD (PCB) MC. No.4/09.27.000/14-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.r...
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RBI Circular - Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
Posted Date : 01-Jul-2015 , 05:07:53 pm | Posted By: Aarti Sharma
RBI/2015-16/5
DCBR.BPD.(PCB). MC.No: 6/13.01.000/2015-16
July 1, 2015
The Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir/ Madam,
Master Circular on Maintenance of Deposit Accounts –
Primary (Urban) Co-operative Banks
Please refer to ourMaster Circular UBD.BPD.(PCB).MC.No: 13/13.01.000/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). TheenclosedMaster Circular consolidates and updates all the instruct...
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RBI Circular - Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Posted Date : 01-Jul-2015 , 05:06:11 pm | Posted By: Aarti Sharma
RBI/2015-16/4
DCBR.BPD.(PCB). MC.No. 5/12.03.000/2015-16
July 1, 2015
The Chief Executive Officers,
All Primary (Urban) Co-operative Banks.
Dear Sir / Madam,
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Please refer to ourMaster Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 dated July 1, 2014on the captioned subject. TheenclosedMaster Circular consolidates and updat...
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RBI Circular - Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks
Posted Date : 01-Jul-2015 , 05:05:23 pm | Posted By: Aarti Sharma
RBI/2015-16/3
DCBR.CO.BPD.(PCB).MC.No. 3/12.05.001/2015-16
July 1, 2015
Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Madam/Dear Sir
Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks
Please refer to ourMaster Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.o...
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RBI Circular - Master Circular on Board of Directors - UCBs
Posted Date : 01-Jul-2015 , 05:04:04 pm | Posted By: Aarti Sharma
RBI/2015-16/2
DCBR.BPD (PCB/RCB) Cir.No.2/14.01.062/2015-16
July 1, 2015
Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir/Madam,
Master Circular on Board of Directors - UCBs
Please refer to ourMaster Circular UBD.BPD. MC. No. 8 /12.05.001/ 2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). The enclosedMaster Circularconsolid...
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RBI Circular - Master Circular on Frauds - Classification and Reporting
Posted Date : 01-Jul-2015 , 05:02:29 pm | Posted By: Aarti Sharma
RBI/2015-16/1
DCBR.CO. BPD. MC.No. 1/12.05.001/2015-16
July 1, 2015
Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir/Madam,
Master Circular on Frauds - Classification and Reporting
Please refer to ourMaster Circular UBD.CO. BPD. MC.No. 17/12.05.001/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). TheenclosedMaster Circular consolidates and updates all the instructions / guidelines on the subject up to June 30...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 30-Jun-2015 , 10:26:34 am | Posted By: Aarti Sharma
RBI/2014-15/651
Ref.No.IDMD/2584/08.02.032/2014-15
June 29, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (re-issue) four dated securities for notified amount ofRs 15,000crore as per the following details:
Sr No
Security
Notified Amount...
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Release of Mobile Application for DGFT related services - DGFT
Posted Date : 30-Jun-2015 , 07:59:01 am | Posted By: CASANSAAR
Government of India
Ministry of Commerce & Industry
Department of Commerce
Directorate General of Foreign Trade
Udyog Bhawan, New Delhi
TRADE NOTICE NO. 6 /2015
DATED 29.6.2015
TO
All IEC holders
All EPCs/Chambers of trade and industry
All RA’s of DGFT
SUB: Release of Mobile Application for DGFT related services
1 . It is the endeavour of DGFT to provide various trade related information in electronic format. At present this information is available ...
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RBI Circular - Withdrawal of all old series of Banknotes issued prior to 2005
Posted Date : 27-Jun-2015 , 11:11:42 am | Posted By: Aarti Sharma
RBI/2014-15/650
DCM(Plg) No.G-15/5486/10.27.00/2014-15
June 26, 2015
The Chairman / Managing Director / Chief Executive Officer
All Scheduled Commercial Banks
Primary (Urban) Co-operative Banks/RRBs
Dear Sir /Madam
Withdrawal of all old series of Banknotes issued prior to 2005
Please refer to ourcircular DCM (Plg) No. G-19/3880/10.27.00/2013-14 dated March 03, 2014,DCM (Plg) No. G-8/3004/10.27.00/2014-15 dated December 31, 2014and thePress Release dated December 23, 2014on the ...
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No TDS on any income of an Category I and II Alternative investment fund (other than Business Income)
Posted Date : 27-Jun-2015 , 08:19:32 am | Posted By: CASANSAAR
S.O. (E).- In exercise of the powers conferred by sub-section (1 F) of section 197A of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby notifies that no deduction of tax under Chapter XVII of the said Act shall be made on the payments of the nature specified in clause (23FBA) of section 10 of the said Act received by any investment fund as defined in clause (a) of the Explanation 1 of section 115UB of the said Act.
2. This notification shall come into force from the date o...
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Income Tax |
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CBDT notifies nature of business relationship which CA can have with client to ensure his independence
Posted Date : 26-Jun-2015 , 09:11:36 pm | Posted By: CASANSAAR
S.O. 1683(E).— In exercise of the powers conferred by section 295 read with sub-clause (viii) of Explanation to sub-section (2) of section 288 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the following rules further to amend the Incometax Rules, 1962, namely:-
1. (1) These rules may be called the Income-tax (Ninth Amendment) Rules, 2015.
(2) They shall come into force on the date of its publication in the Official Gazette.
2. In the Income...
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RBI Circular - Overseas Foreign Currency Borrowings by Authorised Dealer Bank
Posted Date : 25-Jun-2015 , 06:07:29 pm | Posted By: Aarti Sharma
RBI/2014-15/649
A.P. (DIR Series) Circular No. 112
June 25, 2015
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Overseas Foreign Currency Borrowings by Authorised Dealer Bank
Attention of Authorised Dealer Category I (AD Category-I) banks is invited to Regulation no. (4)(2)(i) ofNotification No. FEMA 3/RB-2000 dated May 3, 2000, as amended from time to time, in terms of which, AD Category - I banks may borrow funds from their Head Office or overseas branches or corre...
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RBI Circular - Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)
Posted Date : 25-Jun-2015 , 06:05:01 pm | Posted By: Aarti Sharma
RBI/2014-15/648
DNBR.CC.PD.No.041/03.10.01/2014-15
June 25, 2015
To
All Non-Banking Financial Companies
Dear Sirs,
Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore
and above as sub- agents under Money Transfer Service Schemes (MTSS)
Please refer tocircular DNBS.CC.PD.No.405/03.10.01/2014-15dated August 12, 2014on the captioned subject. The circular has...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 23-Jun-2015 , 05:50:23 pm | Posted By: Aarti Sharma
RBI/2014-15/647
Ref. No. IDMD/2543/08.02.032/2014-15
June 22, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (re-issue) four dated securities for notified amount ofRs 15,000crore as per the following details:
Sr No
Security
Notified Amou...
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RBI |
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Procedural clarifications in respect of the issues relating to the
Posted Date : 23-Jun-2015 , 05:46:56 pm | Posted By: Aarti Sharma
F. No 27 5 | 7 21 2014-Cx.8
Government of India
Ministry of Finance
Department of Revenue .
Central Board of Excise and Customs
New Delhithe, 19th June 2015
To,
All the Chief commissioners of Customs, Central Excise and Service Tax All the Directors General
webmaster cbec@icesate.gov.in for uploading this on cBEC website.
Sir/ Madam
Subiect: Creating Awareness of the provisions relating to Settlement of Cases through Settlement Commission, by informing the noticee a...
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Category :
Custom |
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CIT(A) shall issue orders within 15 days of last hearing; CBDT reiterates
Posted Date : 21-Jun-2015 , 01:06:33 pm | Posted By: CASANSAAR
CBDT Instruction No 20/2003, dated 23.12.2003 re within 15 days of the last hearing-reg
Madam/Sir,
Regarding issue of appellate order
CBDT has lately noticed that terms of In 23.12.2003(copy enclosed) on the subject mentioned abov operative part of the Instruction is reproduced below for rea "
2. The Board desires that appellate orders Tax(Appeals) should he issued within 15 days of the last he shall be viewed adversely. "
3, This shall be applicable to orders passed by ...
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CBDT |
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MCA Clarification on repayment of deposits accepted by the companies before the commencement of the Companies Act, 2013
Posted Date : 19-Jun-2015 , 08:05:39 am | Posted By: CASANSAAR
Clarification on repayment of deposits accepted by the companies before the commencement of the Companies Act, 2013 under section 74 of the said Act - MCA
This Ministry has received representations seeking clar.ification regarding processing of the deposits related complaints rec€ived from investors under section 74 of the Companies Act, 2013 (the said Act) in respect of defaults made by companies in repayment of deposits accepted by them before th€ commencement of the said Act i.e....
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Companies Act |
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RBI Circular - Alteration in the name of “State Bank of Mauritius Ltd†to “SBM Bank (Mauritius) Ltd†in the Second Schedule to the RBI Act, 1934
Posted Date : 18-Jun-2015 , 06:52:50 pm | Posted By: Aarti Sharma
RBI/2014-15/646
DBR.No.Ret.BC. 105 /12.06.091A/2014-15
June 18, 2015
All Scheduled Commercial Banks
Dear Sir,
Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934
We advise that the name of“State Bank of Mauritius Ltd.”has been changed to“SBM Bank (Mauritius) Ltd.”in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.15...
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RBI Circular - The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Posted Date : 18-Jun-2015 , 06:51:28 pm | Posted By: Aarti Sharma
RBI/2014-15/645
DBOD.No.DEAF Cell.BC.105/30.01.002/2014-15
June 18, 2015
The Chairman and Managing Director /
Chief Executive Officers
All Scheduled Commercial Banks (including RRBs) and LABs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Dear Sir/Madam,
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Please refer to instructions contained in paragra...
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RBI Circular - Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Socialist Republic of Vietnam
Posted Date : 18-Jun-2015 , 06:50:20 pm | Posted By: Aarti Sharma
RBI/2014-15/644
A.P. (DIR Series) Circular No.111
June 18, 2015
To
All Category - I Authorised Dealer Banks
Madam/Sir,
Exim Bank's GoI supported Line of Credit of USD 100 million
to the Government of Socialist Republic of Vietnam
Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 15, 2014 with the Government of Socialist Republic of Vietnam, for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One Hundred mi...
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RBI |
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RBI Circular - BEF statement - Submission under XBRL
Posted Date : 18-Jun-2015 , 06:49:29 pm | Posted By: Aarti Sharma
RBI/2014-15/643
A.P.(DIR Series) Circular No. 110
June 18, 2015
To
All Category - I Authorised Dealer Banks
BEF statement - Submission under XBRL
Madam / Sir,
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited toA.P (DIR Series) Circular No.106 dated June 19, 2003andA.P. (DIR Series) Circular No.09 dated August 18, 2003, in terms of which AD Category - I banks were required to submit BEF statement, to respective regional offices of Reserve Bank of...
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RBI |
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The Companies (Cost Records and Audit) Amendment Rules, 2015
Posted Date : 16-Jun-2015 , 08:26:31 am | Posted By: CASANSAAR
G.S.R................. (E).- In exercise ofthe powers conferred by sub-sections (1) and (2)ofsectaon469 and section 148 ofthe Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies {cost records and audit) Rules, 2014, namely:-...
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Companies Act |
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RBI Circular - Exchange-Traded Interest Rate Futures
Posted Date : 12-Jun-2015 , 06:15:50 pm | Posted By: Aarti Sharma
RBI/2014-15/640
FMRD.DIRD.10/14.03.01/2014-15
June 12, 2015
To
All market participants
Dear Sir/Madam
Exchange-Traded Interest Rate Futures
As announced in thesixth Bi-Monthly Monetary Policy Statement, 2014-15, it has been decided to introduce cash settled Interest Rate Futures (IRF) on 5-7 year and 13-15 year Government of India Securities.
2. In this regard, the Reserve Bank of India has issued a Notification FMRD.DIRD.09/ED (CS) - 2015 dated June 12, 2015 amending the I...
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RBI Circular - Master Circular – ';Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015';.
Posted Date : 12-Jun-2015 , 11:10:24 am | Posted By: Aarti Sharma
RBI/2014-15/630
DNBR (PD) CC No.038/03.01.001/2014-15
June 03, 2015
To
All Non-Systemically Important Non-Deposit taking NBFCs,
Dear Sirs,
Master Circular – ';Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015';.
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 i...
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