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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 71 dated 8 June 2007 Project Export Finance-Consolidated data-The RBI, in order to facilitate compilation of consolidated data on project export contracts / supply contracts on deferred payments on an all India b [LexDoc Id : 321372]
RBI 2007
RBI A.P.(DIR Series) Circular No. 70 dated 7 June 2007 Deferred Payment Protocols between the Government of India and erstwhile USSR-Rupee value of the special currency basket-The RBI notified the authorized banks dealing in foreign exchange that the rupee value of the special currency basket had been further revised to Rs.5 [LexDoc Id : 321253]
RBI 2007
Assam VAT Circular No. 14 dated 6 June 2007 [LexDoc Id : 358433]
2007
RBI Circular DBS.ARS.No. BC.08-08.92.001-2006-07 dated 6 June 2007 Statutory Central and Branch Auditors of Public Sector Banks-Revised remuneration for the year 2006-07-The RBI notified all nationalized banks and associate banks that the remuneration payable to the Statutory Central and Branch auditors of public secto [LexDoc Id : 321166]
RBI 2007
RBI A.P.(DIR Series) Circular No. 69 dated 5 June 2007 Exim Bank's Line of Credit-Government of Seychelles-Exim Bank extended its Line of Credit to Government of Seychelles, up to an aggregate sum of US$ 8 million, with effect from 25 April 2007. The Line o [LexDoc Id : 321091]
RBI 2007
RBI Circular UBD.PCB.Cir.No. 46-16.12.000-06-07 dated 4 June 2007 Urban Co-operative Banks-Norms for maintaining NRE-NRO accounts-The RBI notified that the banks registered in States, which had entered into a Memorandum of Understanding with the RBI for supervisory and regulatory [LexDoc Id : 320962]
RBI 2007
RBI A.P.(DIR Series) Circular No. dated 1 June 2007 Booking of Forwarding Contracts-Draft circular on liberalization-The RBI issued a draft circular on liberalization of booking of forward contracts. The circular, in order to provide greater flexibility to exporters [LexDoc Id : 322679]
RBI 2007
RBI A.P.(DIR Series) Circular No. 67 dated 1 June 2007 Deferred Payment Protocols between the Government of India and erstwhile USSR-Rupee value of the special currency basket-The RBI notified the authorised banks dealing in foreign exchange that the rupee value of the special currency basket had been further revised to Rs.5 [LexDoc Id : 320906]
RBI 2007
RBI A.P.(DIR Series) Circular No. 68 dated 1 June 2007 Overseas Investment-Rationalization of Forms-The RBI consolidated Form ODA, Form ODI, Form ODG and Form APR into one single form i.e. Form ODI. The liberalization in the policy on overseas invest [LexDoc Id : 320905]
RBI 2007
Government of Maharashtra Trade Circular No. 42T dated 31 May 2007 Refund of value added tax (VAT)-Clarifications-The Commissioner of Sales Tax clarified that all dealers who wished to adjust their refund for the Financial Year 2006-07 to the Financial Year 2007-0 [LexDoc Id : 320914]
2007
RBI A.P. (DIR Series) Circular No. 66 dated 31 May 2007 Risk management and inter-bank dealings-Commodity Hedging-AD Category – I banks, which had been specifically authorized by the RBI in this regard, could permit domestic producers / users to hedge their price [LexDoc Id : 320860]
RBI 2007
RBI A.P. (DIR Series) Circular No. 65 dated 31 May 2007 Remittance on winding up of companies-RBI’s permission not required-The RBI empowered all AD Category – I banks to allow remittance out of assets of Indian companies under liquidation under the provisions of the Compan [LexDoc Id : 320859]
RBI 2007
RBI Circular DGBA.CDD No. H-17134-13.01.299-2006-07 dated 31 May 2007 8 % Savings (Taxable) Bonds 2003-Tax deduction at source (TDS)-The RBI notified State Bank of India, its associate banks the 17 nationalised banks, and various other banks that income tax was required to be deduct [LexDoc Id : 320858]
RBI 2007
RBI Circular RPCD.PLNFS.BC.No. 100-09.04.01-2006–007 dated 29 May 2007 Prime Minister Rozgar Yojna-Allocation of targets for 2007-08-The targets under the Prime Minister Rozgar Yojana (PMRY) for the year 2007-2008 were allocated for various states and union territories. These target [LexDoc Id : 320730]
RBI 2007
RBI Circular DNBS(PD)CC.No. 6-SCRC-10.30.049-2006-2007 dated 28 May 2007 Securitisation Companies/Reconstruction Companies-Guidelines on declaration of Net Asset Value of Security Receipts-The RBI directed all Securitisation Companies/Reconstruction Companies to declare Net Asset Value of the Security Receipts issued by them at periodica [LexDoc Id : 320629]
RBI 2007
Direct Tax Circular No. 3 dated 25 May 2007 Filing of returns by firms liable to audit under section 44AB and companies-Acceptance of returns of income or fringe benefits in paper form, Non-availability of software-The CBDT, in the absence of availability of necessary software required to file returns electronically, directed the Income Tax authorities to accept [LexDoc Id : 320561]
CBDT 2007
RBI Circular DBOD.No. BP.BC.100-21.04.012-2006-07 dated 25 May 2007 Scheduled commercial banks-Relaxation to trade and industry in Jammu and Kashmir-The RBI notified all scheduled commercial banks that the period of concessions/credit relaxations to borrowers/customers in the state of Jammu & Kashm [LexDoc Id : 320526]
RBI 2007
RBI Circular UBD.CO.BPD(PCB)No. 45-12.05.001-2006-07 dated 25 May 2007 Primary (Urban) Co-operative Banks-Wire transfers transactions-The RBI instructed Primary(Urban) Cooperative Banks that they were required to obtain information about the originator and the beneficiary as specifie [LexDoc Id : 320525]
RBI 2007
RBI Circular IDMD.DOD.No. 5341-10.25.66-2006-07 dated 25 May 2007 CSGL Option on NDS-Order Matching-RBI permitted all qualified entities required by law or by regulation to invest in Government Securities, to place orders as NDS-OM through direct NDS [LexDoc Id : 320524]
RBI 2007
RBI A.P.(DIR Series) Circular No. 63 dated 25 May 2007 Import of Equipment by BPO Companies in India-Equipment installed at overseas site-The RBI notified all AD Category – I banks that they could permit BPO companies in India to make remittances towards the cost of equipment to be impor [LexDoc Id : 320523]
RBI 2007
RBI A.P.(DIR Series) Circular No. 64 dated 25 May 2007 Non-Resident Ordinary Rupee (NRO) account-Operation by Power of Attorney Holder-The RBI notified all AD Category – I banks that they could permit operation of an NRO account by Power of Attorney granted in favour of a resident by [LexDoc Id : 320522]
RBI 2007
RBI Circular DNBS.PD-CC.No. 95-03.05.002-2006-07 dated 24 May 2007 Non-banking Financial Companies (NBFCs)-Excessive interest charged-The RBI, in view of various complaints received by it regarding levying of excessive interest and charges by NBFCs, advised all the NBFCs to follow ap [LexDoc Id : 321224]
RBI 2007
RBI A.P.(DIR Series) Circular No. 61 dated 24 May 2007 Payment towards Cash Calls for the purpose of Oil exploration in India-Guidelines-The RBI notified all AD Category - I banks that they could permit payments towards cash calls to the Operator for the purpose of oil exploration in In [LexDoc Id : 320437]
RBI 2007
RBI Circular CSD.BOS.4638-13.01.01-2006-07 dated 24 May 2007 Banking Ombudsman Scheme 2006-Amendment-The RBI amended the Banking Ombudsman Scheme 2006 by substituting clause 13 related to rejection of complaint and revising clause 12 related to award [LexDoc Id : 320436]
RBI 2007
RBI Circular DBOD.No. BL.BC.99-22.01.010-2006-2007 dated 24 May 2007 Scheduled commercial banks-Doorstep Banking-The RBI permitted scheduled commercial banks to adopt Doorstep Banking. Accordingly, the banks were permitted to deliver cash/draft at the doorstep of [LexDoc Id : 320435]
RBI 2007
 
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