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Banking - Circular
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Documents Found: 409   
Title Forum  Year
RBI Master Circular UBD.BPD(PCB)MC.No. 11-13.01.000-2006-07 dated 23 August 2006 Maintenance of Deposit Accounts -UCBs-Master circular-The RBI issued a master circular on 'Maintenance of Deposit Accounts-UCBs'. The master circular consolidated and updated all the instructions and guid [LexDoc Id : 299740]
RBI 2006
RBI Circular DBOD.No. BP.BC.27-21.01.002-2006-2007 dated 23 August 2006 Commercial Banks excluding Regional Rural Banks (RRBs)-Financing of Venture Capital Funds-The RBI recognised the significance of venture capital activities and the need for banks involvement in financing of venture capital funds as well as [LexDoc Id : 299727]
RBI 2006
RBI Circular DBOD No. Comp.BC.1658-07.23.29-2006-07 dated 22 August 2006 Scheduled commercial banks-Internet based foreign exchange services-The RBI permitted scheduled commercial banks to offer Internet based foreign exchange services, for permitted transactions, in addition to the local c [LexDoc Id : 299726]
RBI 2006
RBI Circular UBD.PCB.Cir.No. 8-13.05.000-06-07 dated 21 August 2006 Guidelines on Relief Measures by Primary (Urban) Co-operative Banks.-Areas affected by natural calamities-The RBI issued certain additional guidelines to banks in regard to relief measures to be provided in areas affected by natural calamities. These addit [LexDoc Id : 299579]
RBI 2006
Maharashtra VAT Trade Circular No. 20T dated 19 August 2006 Allotment of C.S.T. TIN to certain dealers-Clarifications-The Commissioner of Sales Tax, in response to the issue of grant of Tax Payer's Identification Number (TIN) in respect of Central Sales Tax Certificat [LexDoc Id : 299375]
2006
Maharashtra VAT Trade Circular No. 21T dated 19 August 2006 Payment of Profession Tax-Extension of date-The Commissioner of Profession Tax notified that the due date for payment of profession tax by the Enrolment Certificate holders for the year 2006-07 [LexDoc Id : 299373]
2006
Maharashtra VAT Corrigendum Trade Circular No. 19T dated 18 August 2006 [LexDoc Id : 299374]
2006
RBI A.P.(DIR Series) Circular No. 5 dated 16 August 2006 Purchase of immovable property in India by NRIs and POIs -Mode of Payment - Clarification-The RBI issued a circular that clarified the mode through which the Non-resident Indians and Persons of Indian Origin could make payment for the purc [LexDoc Id : 299205]
RBI 2006
RBI Circular RPCD.RF.BC.17-07.02.01-2006-07 dated 11 August 2006 Maintenance of Cash Reserve Ratio (CRR)-Penalty for default-The RBI notified that a penal interest would be charged on default in maintenance of CRR by Scheduled State Co-operative Banks and Regional Rural Ban [LexDoc Id : 299418]
RBI 2006
RBI Circular DBOD.No. Ret.BC.26-12.01.001-2006-07 dated 10 August 2006 Scheduled commercial banks-Penalties on default in maintenance of Cash Reserve Ratio(CRR)-The RBI, under s. 42(1) of the Reserve Bank of India Act 1934 charged penal interest on default in maintenance of CRR by scheduled commercial Banks wi [LexDoc Id : 298909]
RBI 2006
RBI Circular RPCD.CO.PLFS.No. BC 16-05.04.02-2006-07 dated 9 August 2006 Guidelines on Relief Measures by Scheduled Commercial Banks-Areas affected by natural calamities-The RBI issued certain additional guidelinesto banks in regard to relief measures to be provided in areas affected by natural calamities. These additi [LexDoc Id : 298908]
RBI 2006
RBI Circular DBOB. FSD.BC.No. 25-24.92.001-2006-07 dated 9 August 2006 Scheduled commercial banks-Guidelines for banks undertaking Primary Dealership Business-The RBI issued guidelines to all scheduled commercial banks that waived off the requirement of maintaining separate SGL account for their Primary Deal [LexDoc Id : 298837]
RBI 2006
RBI Master Circular UBD.PCB.MC.No. 9-09.14.000-2006-07 dated 8 August 2006 Prudential Norms on Income Recognition, etc.-Master circular-The RBI issued a master circular containing Prudential Norms on income recognition, asset classification, provisioning, and other related matters. The [LexDoc Id : 298839]
RBI 2006
RBI Master Circular BPD(PCB)MC.No. 10-09.09.001-2006-07 dated 8 August 2006 Priority Sector Lending-UCB-Master circular-The RBI issued a master circular on Priority Sector Lending for UCB's. The circular consolidated and updated all the existing guidelines and instructi [LexDoc Id : 298838]
RBI 2006
RBI Circular RPCD.RRB.BC.15-03.05.33-06-07 dated 7 August 2006 Clearing and Settlement services-Internet based electronic purse schemes-The RBI notified all regional rural banks to desist from associating with companies that provide internet based electronic purse schemes. Under the sc [LexDoc Id : 298692]
RBI 2006
RBI Circular RPCD.RF.BC.14-07.40.06-2006-07 dated 7 August 2006 Clearing and Settlement services-Internet based electronic purse schemes-The RBI notified all state and district central co-operative banks to desist from associating with companies that provide internet based electronic pu [LexDoc Id : 298691]
RBI 2006
RBI Circular RPCD.CO.LBS.BC.No. 13-02.08.01-2006-07 dated 3 August 2006 Lead Banks-Formation of new district-The RBI notified that the lead bank responsibility for the newly formed district of Tam Taran in Amritsar was assigned to Punjab National Bank. Furth [LexDoc Id : 298566]
RBI 2006
RBI Circular DGBA.CDD-H-1995-15.15.001-2006-07 dated 2 August 2006 Senior Citizen Saving Scheme 2004-Transfer Fee-The RBI clarified that the transfer fee recovered under Rule 11 of the Senior Citizen Saving Scheme 2004 from the account holder at the time of trans [LexDoc Id : 298690]
RBI 2006
RBI Master Circular IDMD.PDRS.457-03.64.00-2006-07 dated 2 August 2006 Capital adequacy standards and risk management guidelines-Master Circular-The RBI issued a master circular on 'Capital Adequacy Standards and Risk Management Guidelines' for standalone Primary Dealers in Government Securiti [LexDoc Id : 298536]
RBI 2006
Government of Maharashtra Trade Circular No. 18T dated 1 August 2006 Grant of refund for the FYs 2005-06 and 2006-07-Clarifications-The Commissioner of Sales Tax clarified that provisional refund for the financial years 2005-06 and 2006-07 would be granted only to those dealers who [LexDoc Id : 298484]
2006
RBI Master Circular DCM(NE) No. 732-08.07.18-2002-03 dated 28 July 2006 Facility for exchange of notes and coins-Master Circular-The RBI notified the public and private sector banks that a a revised master circular on 'Facility for Exchange of Notes and Coins' was issued for th [LexDoc Id : 298445]
RBI 2006
RBI A.P.(DIR Series) Circular No. 4 dated 28 July 2006 Foreign Institutional Investors (FII)-Transactions in Derivative segment-In consultation with the Government of India and SEBI it was decided to permit FII's to offer Foreign Sovereign Securities with AAA rating as collater [LexDoc Id : 298409]
RBI 2006
RBI Master Circular DBS CO FrMC.BC.No. 7-23.04.001-2006-07 dated 27 July 2006 Frauds - Classification and Reporting-Master Circular-The RBI issued a master circular on ‘Classification and Reporting of Fraud’ to Primary Urban Co-operative banks. The circular updated all the instruct [LexDoc Id : 298410]
RBI 2006
RBI Master Circular DGBA.CDD No. H-1608-13.01.299-2006-07 dated 27 July 2006 Nomination facility in relief/ savings bonds-Master Circular-The RBI issued a master circular on 'Nomination Facility in Relief and saving Bonds' . The circular incorporated all the currently operative instructi [LexDoc Id : 298408]
RBI 2006
RBI Master Circular DGBA.CDD No. H-1613-13.01.299-2006-07 dated 27 July 2006 Appointment and delisting of brokers for relief / savings bonds-Master Circular-The RBI issued a master circular on 'Appointment & delisting of Brokers for Relief/Savings Bonds'. The circular incorporated all the currently operati [LexDoc Id : 298406]
RBI 2006
 
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