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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 : 106

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 : 63

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 : 221

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 : 124

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 : 155

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 : 82

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 : 48

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 : 125

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 : 285

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 : 72

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 : 81

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 : 68

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 : 125

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 : 75

The Companies (Management and Administration) Amendment Rules, 2015
Posted Date : 20-Mar-2015 , 08:11:10 am | Posted By: May I Help You.

ln exercise of the powers confened by section 108 read with sub-sections (l) and (2) of section 469 of the Companies Act,2013 (18 of2013), the Central Govemment hereby makes the following rules fiuther to arnend the Compani€s (Management and Administration) Rules. 2014, namely: ...

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Category : Companies Act | Comments : 0 | Hits : 98

The Companies (Meetings of Board and its Powers) Amendment Rules, 2015
Posted Date : 20-Mar-2015 , 08:07:24 am | Posted By: May I Help You.

G.s.R -(E).-ln exercise of the powers confened under sections 173' 175' 117 ' 178' 119' 184. 185, 186, 187. 188' 189 and section 191 read with section 469 of the Companies Act' 2013 (18 of 2013), the Central Covemment hereby makes the following rules further to amend the Companies (Meetings ofBoard and its Powcrs) Rules' 2014' namely: ...

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Category : Companies Act | Comments : 0 | Hits : 309

The Companies (Share Capital and Debentures) Amendment Rules, 2015
Posted Date : 20-Mar-2015 , 08:05:23 am | Posted By: May I Help You.

In exercise of the powers conferred under sub_clause riil of clause (a) of section 43, sub-clause (d) of sub_section (1) of section 54, sub_ section (2) of section 55, sub-section (l) of section 56, sub_section (g) of section 56, sub-section (1) of section 62, sub-section (2) of section 42, clause {fl of sub_ section (2) of section 63, sub-section (1) of section 64 , clause (b) of sub_section (3) of section 67, sub-section (2) of section 68, sub_section (6) of section 68, sub-section (9) of sect...

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Category : Companies Act | Comments : 0 | Hits : 435

Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections
Posted Date : 20-Mar-2015 , 07:40:25 am | Posted By: CASANSAAR

RBI/2014-15/506 DCBR.BPD (PCB) Cir.No.7/14.01.062/2014-15 March 19, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections Please refer toParagraph 5of our Master Circular UBD.CO.BPD.(PCB) MC.No.7/09.09.001/2014-15 dated July 1, 2014 on Priority Sector Lending-Targets and Classification. 2. It has been decided that priority sector loans to Persons with Disabilities will b...

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Category : RBI | Comments : 0 | Hits : 72

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Posted Date : 19-Mar-2015 , 07:05:04 pm | Posted By: Vijay

RBI/2014-15/505 DBR.AML.No.13793/14.06.001/2014-15 March 19, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Dear Sir / Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to ourcircular DBR.AML No.12661/14.06.001/2014-15 dated February 25, 2015on the captioned subject releasing 4th update dat...

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Category : RBI | Comments : 0 | Hits : 70

Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation
Posted Date : 18-Mar-2015 , 06:36:07 pm | Posted By: Vijay

RBI/2014-15/504 A.P (DIR Series) Circular No.85 March 18, 2015 To, All Banks Authorised to deal in Foreign Exchange Madam/Sir Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation Attention of banks maintaining Non-Resident Deposits (NRD) Accounts is invited toA.P. (DIR Series) Circular No. 4 dated July 12, 2012andA.P. (DIR Series) Circular No. 19 dated August 7, 2013regarding submission of Stat 5 and Stat 8 Returns and moving the NRD-CSR reporting to XBRL ...

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Category : RBI | Comments : 0 | Hits : 205

Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba
Posted Date : 17-Mar-2015 , 06:27:13 pm | Posted By: Vijay

RBI/2014-15/502 A.P. (DIR Series) Circular No.84 March 17, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 5.0492 million (USD Five Million and Forty Nine Thousand two hundred) for financing...

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Category : RBI | Comments : 0 | Hits : 272

CBDT notifies Rules for rollback of an Advance Pricing Agreement
Posted Date : 16-Mar-2015 , 08:49:24 pm | Posted By: CASANSAAR

In exercise of the powers conferred by sub-sections (9) and(9A) of section 92CC read with section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes (CBDT) hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:-...

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Category : CBDT | Comments : 0 | Hits : 257

Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002
Posted Date : 16-Mar-2015 , 06:25:09 pm | Posted By: Vijay

RBI/2014-2015/501 DNBR.PD.CC.No.022/03.10.042/2014-15 March 16, 2015 All NBFCs Dear Sir Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 Please refer to ourCircular DNBS (PD).CC.No.378/03.10.42/2013-14 dated May 29, 2014wherein NBFCs were advised to nominate a Director on their Boards as “Designated Director” to ensure compliance with the obligations under the Prevention of Money Laundering (Amendment) Act, 2012. 2. ...

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Category : RBI | Comments : 0 | Hits : 206

CBDT issues instructions related to non-migration of PAN due to pending refund caging
Posted Date : 15-Mar-2015 , 08:45:44 am | Posted By: CASANSAAR

Prior to implementation of cadre restructuring in Nov., 2014, a number of ASTvalidations were executed at the time of migration of a PAN which restricted PAN migration,if any of the validation was pending. In these cases, the AO had to complete the actionrestricting such migration, to enable PAN migration. It was anticipated that mass PAN migration could take place post-cadrerestructuring. Therefore, consequent upon cadre restructuring, AST validations wererelaxed or cancelled in non-cr...

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Category : PAN | Comments : 0 | Hits : 432

Govt. notifies IIT, Varanasi as scientific research association under Sec. 35(1)(ii)
Posted Date : 15-Mar-2015 , 08:34:28 am | Posted By: CASANSAAR

SECTION 35(1)(ii) OF THE INCOME-TAX ACT, 1961 - SCIENTIFIC RESEARCH EXPENDITURE - APPROVED SCIENTIFIC RESEARCH ASSOCIATIONS/INSTITUTIONS - INDIAN INSTITUTE OF TECHNOLOGY (BHU), VARANASI NOTIFICATION NO. 22/2015 [F. NO. 203/07/2014/ITA-II],DATED 13-3-2015 It is hereby notified for general information that the organizationIndian Institute of Technology (BHU), Varanasi (PAN - AAAJI0396R)has been approved by the Central Government for the purpose of clause (ii) of sub-section (1) of sectio...

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Category : Income Tax | Comments : 0 | Hits : 139

Constitution of bench of Supreme Court to deal exclusively with tax matters on all working days
Posted Date : 12-Mar-2015 , 10:49:52 pm | Posted By: CASANSAAR

Constitution of bench of Supreme Court to deal exclusively with tax matters on all working days - Circular - Dated 10-3-2015 - Income Tax A bench has been constituted by the Hon'ble Supreme Court to deal exclusively with Tax matters on all working days which will be functional w.e.f. from 9th March, 2015. This will necessarily entail briefing the counsels for the Department as well as meeting the requirements of the court on real time basis. The Member (A&J) has desired that all the Princ...

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Category : Income Tax | Comments : 0 | Hits : 157

Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks
Posted Date : 12-Mar-2015 , 08:08:59 am | Posted By: CASANSAAR

RBI/2014-15/497DBR.No.BP.BC.76/21.04.158/2014-15 March 11, 2015 All Scheduled Commercial Banks(excluding RRBs) Dear Sir, Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks Please refer to ourcircular DBOD.No.BP.40/21.04.158/2014-15 dated November 3, 2006forwarding the final guidelines on managing risks as applicable in outsourcing of financial services. 2. In view of concerns raised that these instructions are not being adhered to, we reiterate t...

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Category : RBI | Comments : 0 | Hits : 168

Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues
Posted Date : 12-Mar-2015 , 08:05:45 am | Posted By: CASANSAAR

RBI/2014-15/496DBR.No.BP.BC.75/21.04.048/2014-15 March 11, 2015 All Scheduled Commercial Banks(Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues Please refer to paragraph 3.4 ofcircular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014and our subsequent mailbox clarification dated April 9, 2014 on the captioned subject, wherein we have stipulated that, fo...

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Category : RBI | Comments : 0 | Hits : 168

Acquisition/transfer of immovable property – Prohibition on citizens of certain countries
Posted Date : 12-Mar-2015 , 08:04:13 am | Posted By: CASANSAAR

RBI/2014-15/495A.P.(DIR Series) Circular No.83 March 11, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Acquisition/transfer of immovable property – Prohibition on citizens of certain countries Attention of Authorised Dealers in Foreign Exchange is invited to Regulation 7 of Foreign Exchange Management (Acquisition and Transfer of immovable property in India) Regulations, 2000 notified videNotification No. FEMA 21/2000-RB dated 3rd May 2000in terms of which no pe...

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Category : FEMA | Comments : 0 | Hits : 188

RBI directions to bank regarding Sukanya Samriddhi Account
Posted Date : 11-Mar-2015 , 06:33:35 pm | Posted By: Vijay

RBI/2014-15/494IDMD(DGBA).CDD.No.4052/15.02.006/2014-15 March 11, 2015 The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/Indian Overs...

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Category : RBI | Comments : 0 | Hits : 450

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