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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI Master Circular DBOD.No. DIR.(HSG).BC.02-08.12.01-2007-08 dated 2 July 2007 Housing Finance-Master circular-The RBI updated the master circular on ‘Housing Finance’. The revised master circular consolidated all the instructions and directions issued by the R [LexDoc Id : 322619]
RBI 2007
Government of Maharashtra Trade Circular No. 49T dated 30 June 2007 Submission of Audit Report in Form 704 for the year 2005-06-Extension of date-The Commissioner of Sales Tax, as per the directions of the High Court of Bombay, notified that the date of filing the audit report in Form 704 for th [LexDoc Id : 322836]
2007
RBI A.P.(DIR Series) Circular No. 77 dated 29 June 2007 Advance Remittance for Import of aircrafts-Liberalization-The RBI notified all AD Category – I banks that they could permit airline companies that had been permitted by the Directorate General of Civil Aviati [LexDoc Id : 322504]
RBI 2007
RBI Circular RPCD.CO.RRB.No. BC.106-03.05.33(C)-2006-07 dated 28 June 2007 Regional Rural Banks-Acceptance FCNR deposits-The RBI, pursuant to the announcement made in the Union Budget for 2007-08, permitted regional rural banks to accept FCNR (B) deposits. The RBI also i [LexDoc Id : 322503]
RBI 2007
RBI Circular DBOD.No. FSD.BC.102-24.01.022-2006-07 dated 28 June 2007 Pension Funds Management by banks-Guidelines-The RBI, vide Notification F.No.13-6-2005-BOA dated 24 May 2007, had permitted banking companies to engage in Pension Funds Management (PFM) business. [LexDoc Id : 322457]
RBI 2007
RBI Circular DBOD.No. BP.BC.101-21.04.103-2006-07 dated 26 June 2007 Relevance of stress tests to banks-RBI’s directions-RBI notified all commercial banks, excluding RRBs & LABs, the relevance of stress tests, which were an integral part of banks' risk management framewo [LexDoc Id : 322177]
RBI 2007
Government of Maharashtra Trade Circular No. 48T dated 25 June 2007 Effective date for notified Construction Contracts-Clarifications-The Commissioner of Sales Tax, with regard to the levy of a composition rate of five percent upon notified Construction Contracts, clarified that any [LexDoc Id : 322129]
2007
Government of Maharashtra Trade Circular No. 47T dated 22 June 2007 Rate of tax on Software Paper License-Clarification-The Commissioner of Sales Tax clarified that as the ‘software paper license’ was sold after the sales of software and the consideration received was a [LexDoc Id : 322098]
2007
Government of Maharashtra Trade Circular No. 46T dated 22 June 2007 Tax on sales by a registered dealer-Clarification-The Central Government clarified its position with respect to provisions of tax concessions given to purchasing organization vide Notification No. V [LexDoc Id : 322097]
2007
RBI Circular UBD.CO.BPD.No. 47-12.05.001-2006-07 dated 21 June 2007 Primary (Urban) Co-operative Banks-Guidelines on operation of Lockers-The RBI notified that a set of revised guidelines pertaining to safe deposit lockers / safe custody articles had been issued, which superseded its pre [LexDoc Id : 324383]
RBI 2007
RBI Circular DBOD.No. BP.1522-21.04.132-2006-07 dated 21 June 2007 Prudential Guidelines on Restructuring/Rescheduling of dues by banks-Draft Guidelines-A draft of ‘Prudential Guidelines on Restructuring/Rescheduling of dues by banks’, as recommended by the Working Group constituted by the RBI was issu [LexDoc Id : 322093]
RBI 2007
Government of Maharashtra Trade Circular No. 45T dated 20 June 2007 Audit Report under the Maharashtra VAT Act 2005-Clarifications-The Commissioner of Sales Tax, with regards to the revised returns for the year 2005-06 filed after November 2006 but before the audit report was mad [LexDoc Id : 322096]
2007
RBI Circular RPCD.CO.MFFI.BC.No. 103-12.01.01-2006-07 dated 20 June 2007 Microfinance-Submission of progress reports-The RBI, with a view to capture certain additional information on Microfinance, revised the format of the progress report on microfinance that was bei [LexDoc Id : 322023]
RBI 2007
RBI Circular RPCD.CO.No. RRB.BC.104-03.05.34-2006-07 dated 19 June 2007 Regional Rural Banks-Consortium lending-RBI permitted Regional Rural Banks to participate in consortium lending to provide them with more business avenues and opportunities subject to condit [LexDoc Id : 322800]
RBI 2007
RBI A. P.(DIR Series) Circular No. 76 dated 19 June 2007 Hedging of exchange risk-Overseas Direct Investments by Residents, Liberalization-The RBI, vide A. P. (DIR Series) Circular No. 47 dated 12 December 2003, had permitted resident entities having overseas direct investments (in equity [LexDoc Id : 321919]
RBI 2007
RBI Circular RPCD.CO.RRB.No. BC.102-03.05.90-A-2006-07 dated 15 June 2007 Regional Rural Banks-Opening of a new branch-The RBI encouraged the RRB’s to open new branches in various uncovered districts. It iterated that the compliance with conditions prescribed at Sr.Nos [LexDoc Id : 321858]
RBI 2007
Direct Tax Circular No. 4 dated 15 June 2007 Shares held as ‘stock-in-trade’ and as ‘investment’-Guiding principles for making distinction-The CBDT, in the light of a number of judicial decisions pronounced after the issue Instruction No. 1827 dated 31 August 1989, proposed to update the [LexDoc Id : 321779]
CBDT 2007
Government of Maharashtra Trade Circular No. 44T dated 14 June 2007 Sales Tax-Statement of Requirement-The Commissioner of Sales Tax, laid down the procedure for submission of soft copy of ‘Statement of Requirement’ of application in manual system of is [LexDoc Id : 321716]
2007
RBI A.P.(DIR Series) Circular No. 75 dated 14 June 2007 Overseas Direct Investment-Liberalization-The RBI notified all AD Category – I banks that the limit of total overseas investment that can be made by an Indian party in all its Joint Ventures ( [LexDoc Id : 321704]
RBI 2007
Government of Maharashtra Trade Circular No. 43T dated 13 June 2007 Grant of Registration Certificates-Extension of receipt date-The Commissioner of Sales Tax clarified that all dealers who do not receive registration certificate bearing TIN by 31 July 2007 were directed to cont [LexDoc Id : 321655]
2007
RBI Circular RPCD.SP.BC.No 101-09.07.01-2006-07 dated 13 June 2007 Scheduled commercial banks-Revision of Differential Rate of Interest Scheme-The RBI notified all scheduled commercial banks that pursuant to the announcement made by the Hon’ble Finance Minister vide his Budget Speech for 2007 [LexDoc Id : 321651]
RBI 2007
RBI Circular DGBA.CDD.H-17465-15.15.001-2006-07 dated 8 June 2007 Senior Citizens Savings Scheme 2004-Opening of multiple account in a calendar month in the same deposit office-The Senior Citizens Savings Scheme Rules 2004 were amended by the Senior Citizens Savings Scheme (Amendment) Rules 2007. The Central Government, vide [LexDoc Id : 321376]
RBI 2007
RBI A.P.(DIR Series) Circular No. 74 dated 8 June 2007 Foreign investments in debentures-Revised Guidelines-The RBI notified AD Category - I banks that they had revised the guidelines for foreign investment in debentures. Further, only those instruments whic [LexDoc Id : 321375]
RBI 2007
RBI A.P.(DIR Series) Circular No. 73 dated 8 June 2007 Foreign investments in preference shares-Revised Guidelines-The RBI notified AD Category - I banks that they had revised the guidelines for foreign investment in preference shares, which would come into effect [LexDoc Id : 321374]
RBI 2007
RBI A.P.(DIR Series) Circular No. 72 dated 8 June 2007 Investment by mutual funds in overseas securities-Liberalization-The RBI permitted mutual funds registered with SEBI to invest in i) Overseas mutual funds that make nominal investments (say to the extent of 10% of n [LexDoc Id : 321373]
RBI 2007
 
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