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Custom Circular - Online message exchange between Customs and other regulatory agencies - reg.
Posted Date : 01-Apr-2015 , 06:56:53 pm | Posted By: Vijay

Circular No. 09/2015-Cus F.No.450/01/2011-Dir. (Cus)(Pt.I) Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) ****** New Delhi, dated the 31stMarch, 2015 To, All Chief Commissioners of Customs / Customs (Preventive), All Chief Commissioners of Customs and Central Excise, All Commissioners of Customs / Customs (Preventive), All Commissioners of Customs and Central Excise. Sir /Madam, Subject: Online message exchange betwee...

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Category : Custom | Comments : 0 | Hits : 40

Customs Circular - Usage of Digital Signature Certificate in Remote EDI filing (RES) of Customs Documents - reg.
Posted Date : 01-Apr-2015 , 06:53:07 pm | Posted By: Vijay

Circular No. 10/2015-Customs F. No. 450/25/2013-Cus IV Government of India Ministry of Finance Department ofRevenue (Central Board of Excise and Customs) **** New Delhi, dated the 31stMarch, 2015 To, All Chief Commissioners of Customs / Customs (Preventive) All Chief Commissioners of Customs and Central Excise All Commissioners of Customs / Customs (Preventive) All Commissioners of Customs and Central Excise Sir / Madam, Subject:Usage of Di...

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Category : Custom | Comments : 0 | Hits : 47

FEMA Circular - Export of Goods and Services – Project Exports
Posted Date : 01-Apr-2015 , 06:29:06 pm | Posted By: Vijay

RBI/2014-15/534 A.P.(DIR Series) Circular No.93 April 1, 2015 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods and Services – Project Exports Attention of Authorised Dealers is invited toA. P. (DIR Series) Circular No. 11 dated July 22, 2014in terms of which AD banks / Exim Bank have been permitted to consider according post-award approvals without any monetary limit and permit subsequent changes in the terms of post award approval within the...

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Category : FEMA | Comments : 0 | Hits : 53

RBI Circular - Setting up of IFSC Banking Units (IBUs)
Posted Date : 01-Apr-2015 , 06:27:08 pm | Posted By: Vijay

RBI/2014-15/533 DBR.IBD.BC. 14570/23.13.004/2014-15 April 1, 2015 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam, Setting up of IFSC Banking Units (IBUs) Please refer to the Reserve Bank of IndiaNotification No. FEMA.339/2015-RB dated March 02, 2015(copy enclosed) under FEMA 1999 on Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 setting out RBI regulations relating to financial institutions set up in Intern...

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Category : RBI | Comments : 0 | Hits : 46

Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns
Posted Date : 01-Apr-2015 , 06:25:24 pm | Posted By: Vijay

RBI/2014-15/532 DCBR.BPD(PCB/RCB)Cir.No.24/14.01.062/2014-15 April 1, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to paragraph 2.5(ii) of ourMaster Circular no. UBD.BPD.(PCB) MC.No.16/12.05.001/2014-15 dated July 1, 2014and paragraph 2.5 (vi) ofMaster Circular RPCD. RRB.RCB.AML.BC. No. 02/07.51.01...

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Category : RBI | Comments : 0 | Hits : 121

Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)
Posted Date : 01-Apr-2015 , 06:23:26 pm | Posted By: Vijay

RBI/2014-15/531 DBR.RRB.BC.No.82/31.04.002/2014 -15 April 1, 2015 All Regional Rural Banks Dear Sir/Madam, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) We advise that the names of two Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notificationsRPCD.CO.RRB.BC.No.18/03.05.100/ 2014-15 dated July 28, 2014andDBR.RRB.No.7946/03.05.100/2014-15 dated February ...

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Category : RBI | Comments : 0 | Hits : 46

The Companies (Acceptance of Deposits) Amendment Rules, 2015 notified by MCA
Posted Date : 01-Apr-2015 , 03:41:39 pm | Posted By: CASANSAAR

MCA has notified the Companies (Acceptance of Deposits) Amendment Rules, 2015 dated March 31, 2015. "To allot any share, stock, bond, or debenture within a specified period, if a company receives any amount by way of subscriptions to any shares, stock, bonds or debentures before the 1st April,2014 and disclosed in the balance sheet for the financial year ending on or before the 31st March,2014 against which the allotment is pending on the 31st March,2015, the company shall, by the1st J...

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Category : Companies Act | Comments : 0 | Hits : 165

Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments
Posted Date : 01-Apr-2015 , 07:56:05 am | Posted By: CASANSAAR

RBI/2014-15/529 DBR.No.BP.BC.80/21.06.201/2014-15 March 31, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments As you are aware, the Reserve Bank has issued and implemented prudential guidelines on capital adequacy framework and liquidity standards for banks operating in India. These guidelines have been framed based on the internationally accepted reform package, as agreed...

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Category : RBI | Comments : 0 | Hits : 77

FEMA Circular - Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Posted Date : 01-Apr-2015 , 07:51:17 am | Posted By: CASANSAAR

RBI/2014-15/527 A.P.(DIR Series) Circular No. 91 Mar 31, 2015 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 ...

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Category : FEMA | Comments : 0 | Hits : 54

FEMA Circular - Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Posted Date : 01-Apr-2015 , 07:49:03 am | Posted By: CASANSAAR

RBI/2014-15/527 A.P.(DIR Series) Circular No. 91 Mar 31, 2015 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 ...

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Category : FEMA | Comments : 0 | Hits : 40

DVAT Circular - Filing of reconciliation return for the year 2013-14.
Posted Date : 31-Mar-2015 , 08:40:20 pm | Posted By: CASANSAAR

GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES (POLICY BRANCH) VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110 002 No.F.7(420)/VAT/Policy/2011/PF/948-954 DVAT CIRCULAR NO. 30 of 2014-15 Dated: 31/03/2015 Sub: Filing of reconciliation return for the year 2013-14. In exercise of the powers conferred upon me by first proviso tosub-rule (3) of Rule 4ofCentral Sales Tax (Delhi) Rules, 2005I, Sanjeev Khirwar, Commissioner, Value Added Tax, do here...

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Category : VAT | Comments : 0 | Hits : 138

RBI Circular - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla
Posted Date : 31-Mar-2015 , 06:36:11 pm | Posted By: Vijay

RBI/2014-15/525 DCBR CO.RCBD.BC.No.21/19.51.025/2014-15 March 31, 2015 To All State Cooperative Banks/ Central Cooperative Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla We advise that the name of “Himachal Pradesh State Cooperative Bank, Ltd. Shimla'; has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RCBD-01/19....

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Category : RBI | Comments : 0 | Hits : 52

RBI Circular - Filing of ‘Nil’ CTR / NTR
Posted Date : 31-Mar-2015 , 06:34:15 pm | Posted By: Vijay

RBI/2014-15/523 DCBR.BPD(PCB/RCB)Cir. No. 22/14.01.062/2014-15 March 31, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Filing of ‘Nil’ CTR / NTR Dear Sir/ Madam, Please refer toPara 2.17, 2.18 and 2.19of our Master Circular UBD. BPD.(PCB)MC.No.16/12.05.001/2014-15 dated July 1, 2014 andPara 2.19of Master Circular RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 dated July 1, 2014 on Know Your...

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Category : RBI | Comments : 0 | Hits : 76

RBI Circular - Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer
Posted Date : 30-Mar-2015 , 06:24:56 pm | Posted By: Vijay

RBI/2014-15/522 DBR.No.BP.BC.79/21.04.048/2014-15 March 30, 2015 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks) Madam/Dear Sir, Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer Please refer to ourcircular DBOD.No.BP.BC.89/21.04.048/2005-06 dated June 22, 2006andDBOD.No.BP.BC.68/21.04.048/2006-07 dated March 13, 2007on creation, accounting, disclosures and utilisation of floati...

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Category : RBI | Comments : 0 | Hits : 57

CBDT directs Chief CIT(TDS) to take follow-up actions with banks for deposit of TDS of March, 2015
Posted Date : 30-Mar-2015 , 06:02:32 pm | Posted By: Vijay

I am directed to refer to refer this office letter of even number dated,02ndFebruary, 2015 (Copy enclosed) on the above mentioned subject. It is reiterated that necessary follow-up action with the banks assessed in your region may please be taken for deposit of TDS daring the month of March, 2015. CBDT ...

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Category : CBDT | Comments : 0 | Hits : 92

MCA Circular - Amounts received by private companies from their members, directors or their relatives before 1st April 2014
Posted Date : 30-Mar-2015 , 03:59:53 pm | Posted By: Vijay

Stakeholders have sought clarifications as to whether amounts received by private companies from their members, directors or their relatives prior to 1st April, 2014 shall be considered as deposits under the Companies Act, 2013 as such amounts were not treated as 'deposits' under section 58A of the Companies Act, 1956 and rules made thereunder. MCA Circular ...

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Category : Companies Act | Comments : 0 | Hits : 294

Revised Regulatory Framework for NBFCs
Posted Date : 27-Mar-2015 , 09:26:39 pm | Posted By: CASANSAAR

RBI/2014-15/520 DNBR (PD) CC.No. 024/ 03.10.001/ 2014-15 March 27, 2015 All NBFCs (excluding Primary Dealers) Dear Sirs, Revised Regulatory Framework for NBFCs Please refer to the revised regulatory framework issued videDNBR (PD) CC.No. 002/ 03.10.001/ 2014-15 dated November 10, 2014(the circular). At para 14 of the circular it was mentioned that the Notifications in this regard shall follow. 2. In this connection, the following Notifications are enclosed for meticulous compli...

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Category : RBI | Comments : 0 | Hits : 141

RBI Circular - Implementation of Section 51-A of UAPA
Posted Date : 27-Mar-2015 , 07:47:56 pm | Posted By: Aarti Sharma

RBI/2014-15/519 DNBR (PD).CC.No 024/03.10.042 /2014-15 March 27, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format A reference is invited to our circulars issued from time to time advising about amendments /additions/ deletions to UNSCR 1267(1999) /1989 (2011) Al Qaida Sanction list and UNSCR 1988 (2011) Taliba...

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Category : RBI | Comments : 0 | Hits : 78

CBDT Circular - Dividend paid by foreign Co. abroad for shares deriving substantial value from Indian assets not taxable
Posted Date : 27-Mar-2015 , 07:34:27 am | Posted By: CASANSAAR

Clarification regarding Explanation 5 to clause (i) of sub-section (l) of section 9 of Income-tax Act, l96l ('Act') - CBDT Circular No. 04/2015 dated 24-030215...

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Category : CBDT | Comments : 0 | Hits : 247

CBDT Notification-CBDT notifies various entities for the purpose of exemption under Section 10(46)
Posted Date : 26-Mar-2015 , 06:25:16 pm | Posted By: CASANSAAR

CBDT notifies various entities for the purpose of exemption under Section 10(46)....

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Category : CBDT | Comments : 0 | Hits : 142

RBI Circular - Special Clearing operations on March 30 and 31, 2015
Posted Date : 26-Mar-2015 , 06:04:55 pm | Posted By: Vijay

RBI/2014-15/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 March 26, 2015 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Special Clearing operations on March 30 and 31, 2015 A reference is invited to the circular issued by our Department of Government and Bank Accounts (DGBA.GAD.No...

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Category : RBI | Comments : 0 | Hits : 176

RBI Circulars - Annual Closing of Government Accounts – Transactions of Central/State Governments
Posted Date : 26-Mar-2015 , 12:33:11 pm | Posted By: Vijay

RBI/2014-15/515DGBA.GAD.No. 4318/42.01.029/2014-15 March 25, 2015 The Chairman/Chief Executive OfficerAll agency banks Dear Sir/Madam, Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15) The Government of India has desired that all government transactions with banks must be accounted for within the same financial year and has requested that certain special arrangements be made for the purpo...

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Category : RBI | Comments : 0 | Hits : 104

RBI Circular - Annual Closing of Government Accounts – Transactions of Central/State Governments
Posted Date : 26-Mar-2015 , 12:26:48 pm | Posted By: Vijay

RBI/2014-15/515 DGBA.GAD.No. 4318/42.01.029/2014-15 March 25, 2015 The Chairman/Chief Executive Officer All agency banks Dear Sir/Madam, Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15) The Government of India has desired that all government transactions with banks must be accounted for within the same financial year and has requested that certain special arrangements be made...

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Category : RBI | Comments : 0 | Hits : 57

RBI Circular - Special Arrangements for Collection of Dues of Financial Year 2014-15
Posted Date : 26-Mar-2015 , 12:24:57 pm | Posted By: Vijay

RBI/2014-15/516 DGBA.GAD.No.4285/42.01.029/2014-15 March 25, 2015 The Chairman/Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2014-15 Please refer toCircular DGBA.GAD.No.H - 5495/42.01.029/2013-14 dated March 27, 2014advising the pr...

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Category : RBI | Comments : 0 | Hits : 142

CBDT unveils Central Action Plan for first quarter of financial year 2015-16
Posted Date : 25-Mar-2015 , 09:32:45 pm | Posted By: CASANSAAR

F. No. 380/1/2015-IT(B) GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF DIRECT TAXES North Block, New Delhi 24thMarch, 2015 To All Pr. CCIT/CCIT (CCA) Subject : CBDT Circuluar - Central Action Plan for the First Quarter i.e. (April, 2015 to June, 2015) of the FY 2015-16-regarding. Madam/Sir I am directed to forward herewith the Central Action Plan for the First Quarter i.e. (April 2015 to June, 2015) of the FY 2015-16. You are requ...

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Category : CBDT | Comments : 0 | Hits : 310

GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES
Posted Date : 25-Mar-2015 , 06:50:35 pm | Posted By: Vijay

RBI/2014-15/512 FIDD.No.FSD.BC.52/05.10.001/2014-15 March 25, 2015 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, 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 1, 2014’ on the above subject. The guidelines contained in the above circular have been revisited taki...

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Category : RBI | Comments : 0 | Hits : 82

RBI Circulars - Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities
Posted Date : 25-Mar-2015 , 06:47:40 pm | Posted By: Vijay

RBI/2014-15/513A.P. (DIR Series) Circular No. 87 March 25, 2015 To All Authorised Persons Madam/ Sir, Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities Attention of Authorised Persons is invited to theA.P. (DIR Series) Circular No. 9 dated July 21, 2014, on the captioned subject read withA.P. (DIR Series) Circular No. 67 dated Janua...

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Category : RBI | Comments : 0 | Hits : 90

RBI Circulars - Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)
Posted Date : 25-Mar-2015 , 06:45:20 pm | Posted By: Vijay

RBI/2014-15/514 A.P. (DIR Series) Circular No. 88 March 25, 2015 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) Attention of Authorised Persons (APs), who are Indian Agents under Money Transfer Service Scheme ...

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Category : RBI | Comments : 0 | Hits : 78

Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues
Posted Date : 20-Mar-2015 , 09:43:40 pm | Posted By: CASANSAAR

RBI/2014-15/508 DBR.No.BP.BC.78/21.04.048/2014-15 March 20, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues Please refer to paragraph 6 of thecircular DBOD.BP.BC.No.96/21.04.048/2002-03 dated April 23, 2003, wherein disclosure requirements relating to sale of non-performing assets (NPAs) to Securitisation Companies(SCs)/Reconstruction Compan...

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Category : RBI | Comments : 0 | Hits : 134

T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM
Posted Date : 20-Mar-2015 , 06:15:57 pm | Posted By: Vijay

RBI/2014-15/507 FMRD.DIRD.06/14.03.007/2014-15 March 20, 2015 All market participants Dear Sir/Madam T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM Please refer toparagraph 27of the fourth bi-monthly Monetary Policy Statement 2014-15 wherein it was announced that in order to address operational issues faced by foreign portfolio investors (FPIs) and long term foreign investors, th...

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Category : RBI | Comments : 0 | Hits : 85

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Vinay Sharma 486 1
 
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