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Documents Found: 258 |
Title |
Forum |
Year |
Ministry of Corporate Affairs General Circular No. 23 dated 25 June 2014 [F.No. 1-13-2013-CL-V]
Company Incorporated outside India-Clarification- [LexDoc Id : 464023]
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|
2014 |
Ministry of Corporate Affairs General Circular No. 22 dated 25 June 2014
Format of annual return-Clarification- [LexDoc Id : 464022]
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2014 |
SEBI Circular No. CIR-MRD-DP-20-2014 dated 20 June 2014
Currency Derivatives segment and Position limits for currency derivatives contracts-Participation of FPIs- [LexDoc Id : 464033]
|
SEBI |
2014 |
RBI A.P.(DIR Series) Circular No. 148 dated 20 June 2014
Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market-Risk Management and Inter-Bank Dealings-Reserve Bank has now allowed foreign portfolio investors (FPIs) eligible to invest in securities as laid down in Schedules 2, 5, 7 and 8 of the Foreig [LexDoc Id : 463021]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 147 dated 20 June 2014
Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market-Risk Management and Inter-Bank Dealings-In terms of the present regulatory framework, domestic participants in the currency futures and exchange traded options markets are not required to ha [LexDoc Id : 463020]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 146 dated 19 June 2014
Enhanced facilities for residents and non-residents-Export and Import of Currency-Reserve Bank has liberalized the policy of Export and Import of Indian currency and has directed that henceforth
Any person resident in In [LexDoc Id : 463019]
|
RBI |
2014 |
SEBI Circular No. CIR-IMD-DF-14-2014 dated 19 June 2014
Disclosures, reporting and clarifications under AIF Regulations-Guidelines- [LexDoc Id : 462809]
|
SEBI |
2014 |
RBI A.P.(DIR Series) Circular No. 145 dated 18 June 2014
Foreign Liabilities and Assets Reporting by Indian Companies-Annual Return-Reserve Bank has done away with the Annual Return on Foreign Liabilities and Assets Reporting by the Indian Companies. Henceforth the revised return “ [LexDoc Id : 463017]
|
RBI |
2014 |
Ministry of Corporate Affairs General Circular No. 21 dated 18 June 2014
Provisions of Corporate Social Responsibility-Clarifications- [LexDoc Id : 462807]
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|
2014 |
Ministry of Corporate Affairs General Circular No. 20 dated 17 June 2014
Voting through electronic means-Clarification- [LexDoc Id : 462806]
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2014 |
SEBI Circular No. CIR-IMD-FIIC-13-2014 dated 17 June 2014
FPIs in Non-Convertible/Redeemable preference shares or debentures of Indian companies-Investments- [LexDoc Id : 462557]
|
SEBI |
2014 |
SEBI Circular No. CIR-IMD-DF-12-2014 dated 17 June 2014
Prospectus for Public Issue of Debt securities-Base Issue Size, Minimum Subscription, Retention of Over-Subscription Limit and further disclosures- [LexDoc Id : 462556]
|
SEBI |
2014 |
RBI A.P.(DIR Series) Circular No. 144 dated 16 June 2014
Cross Border Inward Remittance under Money Transfer Service Scheme-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons- [LexDoc Id : 462589]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 143 dated 16 June 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons-Money changing activities- [LexDoc Id : 462588]
|
RBI |
2014 |
SEBI Circular No. CIR-IMD-FIIC-11-2014 dated 16 June 2014
Foreign Portfolio Investors (FPIs)-Know Your Client (KYC) requirements- [LexDoc Id : 462555]
|
SEBI |
2014 |
RBI A.P.(DIR Series) Circular No. 142 dated 12 June 2014
Transfer of assets of Liaison Office (LO)/Branch Office (BO)/Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS)/Joint Venture (JV)/Others in India-Delegation of powers to AD Banks-Reserve Bank has delegated the powers relating to transfer of assets of LO/BO/PO to AD Category-I banks subject to compliance with the certain stipula [LexDoc Id : 462269]
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RBI |
2014 |
Ministry of Corporate Affairs General Circular No. 19 dated 12 June 2014
Matters relating to share capital and debentures-Clarifications- [LexDoc Id : 462250]
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|
2014 |
Kerala VAT Circular No. 15 dated 11 June 2014
Annual return-Extension of Last Date- [LexDoc Id : 464688]
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2014 |
Ministry of Corporate Affairs General Circular No. 18 dated 11 June 2014
Conversion of company from public to private-Clarification- [LexDoc Id : 462249]
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2014 |
Ministry of Corporate Affairs General Circular No. 17 dated 11 June 2014
Filling of MGT-10-Clarification- [LexDoc Id : 462248]
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2014 |
Ministry of Corporate Affairs General Circular No. 16 dated 10 June 2014
Foreign nationals-Applicability of PAN requirement- [LexDoc Id : 462247]
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2014 |
Ministry of Corporate Affairs General Circular No. 14 dated 9 June 2014
Matters relating to appointment and qualifications of directors and Independent Directors-Clarifications- [LexDoc Id : 462024]
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2014 |
RBI A.P.(DIR Series) Circular No. 141 dated 6 June 2014
NBFCs-Pledge of shares for business purposes-Reserve Bank has delegated powers to the AD Category – I banks to allow pledge of equity shares of an Indian company held by non-resident investor/s [LexDoc Id : 461979]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 140 dated 6 June 2014
Registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies-Foreign Investment in India-Reserve Bank has now permitted Foreign Investors (QFIs) deemed as registered Foreign Portfolio investors, registered Foreign Portfolio Investors (FPIs [LexDoc Id : 461978]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 139 dated 5 June 2014
Insurance Sector-Foreign investment-The extant FDI policy for insurance sector has since been reviewed. Accordingly, effective from February 4, 2014, foreign investment by way of FDI, in [LexDoc Id : 461832]
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RBI |
2014 |
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