RBI Circular - Bucketing of excess SLR and MSF securities in Structural Liquidity Statement
Posted Date : 02-Jul-2015 , 06:31:11 pm | Posted By: Aarti Sharma
RBI No 2015-16/109
DBR.No.BP.BC.26/21.04.098/2015-16
July 2, 2015
The Chairmen and Managing Directors /
Chief Executive Officers of
All Commercial Banks
(Excluding RRBs and LABs)
Dear Sir,
Bucketing of excess SLR and MSF securities in Structural Liquidity Statement
Please refer to ourCircular DBOD.BP.No.56/21.04.098/2012-13 dated November 7, 2012on Liquidity Risk Management by Banks in terms of which banks are required to prepare structural liquidity statement (Rupee) as per t...
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RBI Circular - Master Circular – Detection and Impounding of Counterfeit Notes
Posted Date : 01-Jul-2015 , 05:38:07 pm | Posted By: Aarti Sharma
RBI/2015-16/52
DCM (FNVD) G- 4/16.01.05/2015-16
July 1, 2015
The Chairman / Managing Director,
Commercial Banks, Cooperative Banks, RRBs,
Private Banks, Foreign Banks and
Director of Treasuries of all States
Dear Sir / Madam,
Master Circular – Detection and Impounding of Counterfeit Notes
Please refer to theMaster Circular DCM (FNVD) No.G-2/16.01.05/2014-15 dated July 1, 2014consolidating the instructions issued till June 30, 2013 relating to Detection and Impounding of ...
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RBI |
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RBI Circular - Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Posted Date : 01-Jul-2015 , 05:36:35 pm | Posted By: Aarti Sharma
RBI/2015-16/54
Master Circular No.7/2015-16
July 01, 2015
To,
All Category – I Authorised Dealer banks
Madam / Sir,
Master Circular on Establishment of Liaison / Branch /
Project Offices in India by Foreign Entities
Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read withNotification No. FEMA 22/2000-RB dated May 3, 2000as amended from time to time.
2. ThisMaster Circularconsolidat...
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RBI Circular - Master Circular on Call/Notice Money Market Operations
Posted Date : 01-Jul-2015 , 05:35:31 pm | Posted By: Aarti Sharma
RBI/2015-16/55
FMRD.DIRD. 01 /14.01.001/2015-16
July 1, 2015
The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) /
Co-operative Banks / Primary Dealers
Dear Sir/Madam,
Master Circular on Call/Notice Money Market Operations
The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks and the Primary Dealers in reg...
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RBI Circular - Master Circular – Basel III Capital Regulations
Posted Date : 01-Jul-2015 , 05:34:30 pm | Posted By: Aarti Sharma
RBI/2015-16/58
DBR.No.BP.BC.1/21.06.201/2015-16
July 1, 2015
All Scheduled Commercial Banks
(Excluding Local Area Banks
and Regional Rural Banks)
Madam / Sir,
Master Circular – Basel III Capital Regulations
Please refer to theMaster Circular No.DBOD.BP.BC.6/21.06.201/2014-15 dated July 1, 2014, consolidating therein the prudential guidelines on capital adequacy issued to banks till June 30, 2014.
2. As you are aware, Basel III Capital Regulations are being implemen...
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RBI Circular - Master Circular on Customer Service in Banks
Posted Date : 01-Jul-2015 , 05:33:10 pm | Posted By: Aarti Sharma
RBI/2015-16/59
DBR No.Leg.BC. 21/09.07.006/2015-16
July 1, 2015
Ashadha 10, 1937
All Scheduled Commercial Banks
(Excluding RRBs)
Dear Sir,
Master Circular on Customer Service in Banks
Please refer to theMaster Circular DBOD No.Leg.BC.21/09.07.006/2014-15 dated July 01, 2014consolidating the important instructions issued by us in the area of customer service up to June 30, 2014. ThisMaster Circularconsolidates instructions on the above matters issued up to June 30, 2015.
2. B...
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RBI Circular - Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Posted Date : 01-Jul-2015 , 05:32:20 pm | Posted By: Aarti Sharma
RBI/2015-16/60
FIDD. CO. GSSD. BC. No 06/09.09.01/2015-16
July 01, 2015
The Chairman / Managing Director
All Scheduled Commercial Banks
Dear Sir,
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Please refer to theMaster Circular RPCD GSSD BC No.01/09.09.01/2014-15 dated July 01, 2014consolidating guidelines / Instructions / directions issued to banks with regard to providing credit facilities to Scheduled Castes (SCs) and Scheduled Trib...
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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 |
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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 |
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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 |
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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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RBI |
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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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DGFT |
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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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CBDT |
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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 |
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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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