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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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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FEMA |
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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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VAT |
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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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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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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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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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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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Companies Act |
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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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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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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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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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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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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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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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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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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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CBDT |
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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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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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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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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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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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RBI |
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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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Companies Act |
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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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Companies Act |
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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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Companies Act |
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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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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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RBI |
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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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RBI |
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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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RBI |
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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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CBDT |
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