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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI Circular DBOD.No. Dir.BC.91-13.26.00-2006-07 dated 30 April 2007 Scheduled commercial banks-Defaulted companies-The RBI advised scheduled commercial banks that no defaulted companies be allowed to operate their accounts for monetary transactions. This instructio [LexDoc Id : 319124]
RBI 2007
RBI A.P.(DIR Series) Circular No. 45 dated 30 April 2007 Current account transactions-Remittance towards donation by Corporate-The RBI liberalised the procedure for remittance of donation given by corporate to conform to the provisions of the Annual Policy Statement 2007-08. N [LexDoc Id : 319123]
RBI 2007
RBI A.P.(DIR Series) Circular No. 47 dated 30 April 2007 Current account transactions-Reimbursement of pre-incorporation expenses-The RBI notified that the procedure given under Rule 5 of the Foreign Exchange Management (Current Account Transactions) Rules 2000 was liberalised to [LexDoc Id : 319122]
RBI 2007
RBI A.P.(DIR Series) Circular No. 44 dated 30 April 2007 External Commercial Borrowing (ECB)-Limits revised-The RBI notified that the limit for prepayment of ECB was increased to USD 400 million from USD 300 million to provide greater flexibility to the corp [LexDoc Id : 319121]
RBI 2007
RBI A.P.(DIR Series) Circular No. 46 dated 30 April 2007 Current account transactions-Remittances for consultancy services liberalised-The RBI, in order to conform to the directions issued under the Annual Policy Statement for the year 2007-08 regarding remittances allowed in consulta [LexDoc Id : 319120]
RBI 2007
RBI A.P.(DIR Series) Circular No. 48 dated 30 April 2007 Ship-manning /crew-management agencies-Opening of foreign currency accounts-Regulation 6 of the Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 was amended to conform to [LexDoc Id : 319119]
RBI 2007
RBI A.P.(DIR Series) Circular No. 49 dated 30 April 2007 Venture Capital Funds (VCF)-Overseas investments-The RBI notified that the Domestic Venture Capital Funds registered with SEBI, desirous to invest in off-shore Venture Capital Funds could approach SE [LexDoc Id : 319118]
RBI 2007
RBI Circular RPCD.No. Plan.BC.84-04.09.01-2006-07 dated 30 April 2007 Guidelines on lending to Priority Sector-Guidelines revised-The guidelines on lending to priority sector were revised based on the feedback received from the interested parties and recommendations put forth by [LexDoc Id : 319116]
RBI 2007
RBI Circular DGBA.CDD.H-15824-15.15.001-2006-07 dated 30 April 2007 Senior Citizens Savings Scheme 2004-Clarification in interest rate in death cases-The Ministry of Finance clarified that in cases where the depositor expired before the maturity of the deposits made under the Senior Citizens Savings [LexDoc Id : 319115]
RBI 2007
RBI Circular DGBA.GAD.No. H 15814-31.03.002-2006-07 dated 30 April 2007 Agency banks-Provision of e-payments for Government Departments-The agency banks were instructed to direct their branches to offer ECS/ EFT facilities to the government departments for making e-payments. It was not [LexDoc Id : 319114]
RBI 2007
Government of Maharashtra Trade Circular No. 36T dated 28 April 2007 Submission of Audit Report in Form 704 for the year 2005-06-Extension of date-The Commissioner of Sales Tax, Mumbai, acting upon the directives of the High Court of Mumbai, extended the last date for filing of Form 704 in respec [LexDoc Id : 319325]
2007
Direct Tax Circular No. 1 dated 27 April 2007 Taxation Laws (Amendment) Act 2006-Explanatory Notes on the amendments-The CBDT explained the nature and effect of the amendments made to the Income Tax Act 1961 by the Taxation Laws (Amendment) Act 2006 with reference to [LexDoc Id : 319132]
CBDT 2007
RBI Circular RPCD.SP.BC.No. 83-09.10.01-2006-07 dated 27 April 2007 Scheduled commercial banks-Credit facilities to minority communities-The RBI directed all public and private sector banks to monitor credit flow to the 103 districts where the minority communities accounted for more tha [LexDoc Id : 319113]
RBI 2007
RBI Circular DNBS.PD-CC.No. 93-03.05.002-2006-07 dated 27 April 2007 Financial Regulation of Systemically Important NBFCs-Issuance of guidelines-The RBI advised all NBFCs that they were required to put a system in place that would accept annual submission of capital funds, risk asset ratio etc. [LexDoc Id : 319057]
RBI 2007
RBI Circular DBOD.No. BP.BC.90-20.06.001-2006-07 dated 27 April 2007 Commercial banks-Prudential Guidelines on capital adequacy-The RBI finalised and issued guidelines on implementation of the New Capital Adequacy Framework based on the feedback it received from various interes [LexDoc Id : 319055]
RBI 2007
RBI Circular UBD(PCB)CO BPD Cir No. 37-13.01.000-2006-07 dated 26 April 2007 Non-Resident (External) Rupee Deposits-Revised interest rate on deposits-The RBI revised the interest rates on Non-Resident (External) Rupee (NRE) Term Deposits. The interest rates on fresh NRE Term Deposits for one to thre [LexDoc Id : 319054]
RBI 2007
RBI Circular RPCD.No. RRB.BC.82-03.05.33(C)-2006-07 dated 26 April 2007 Non-Resident (External) Rupee Deposits-Revised interest rate on deposits-The RBI revised the interest rates on Non-Resident (External) Rupee (NRE) Term Deposits. The interest rates on fresh NRE Term Deposits for one to thre [LexDoc Id : 319053]
RBI 2007
RBI Circular RPCD.CO.RF.BC.No. 79-07.38.01-2006-07 dated 26 April 2007 Non-Resident (External) Rupee Deposits-Revised interest rate on deposits-The RBI revised the interest rates on Non-Resident (External) Rupee (NRE) Term Deposits. The interest rates on fresh NRE Term Deposits for one to thre [LexDoc Id : 319052]
RBI 2007
RBI Circular RPCD.CO.RF.BC.No. 81-07.38.01-2006-07 dated 26 April 2007 Foreign Currency Non-Resident Banks-Revised interest rate on deposits-The RBI revised the interest rates on Foreign Currency Non-Resident Banks (FCNR(B)) deposits. In regard to the FCNR(B) deposits of all maturities cont [LexDoc Id : 319051]
RBI 2007
Government of Maharashtra Trade Circular No. 35T dated 26 April 2007 Exemption on sales tax-Electricity and telephone services-The Commissioner of Sales Tax, Mumbai exempted registered dealers (excluding those dealing in motor spirits) dealing in generation, transmission and d [LexDoc Id : 318997]
2007
RBI A.P.(DIR Series) Circular No. 43 dated 26 April 2007 Exim Bank's Line of Credit-Government of the Republic of Sudan-The RBI notified authorised banks dealing in foreign exchange that the EXIM Bank had entered into an agreement with the Government of the Republic of [LexDoc Id : 318957]
RBI 2007
RBI Circular DCM(NE)No. 7488-08.07.18-2006-07 dated 25 April 2007 Banks-Acceptance of small denomination notes/coins-RBI directed all banks to instruct their branches to accept small denomination notes/coins from any member of the public, without restriction. Any kin [LexDoc Id : 318956]
RBI 2007
RBI Circular Ref:UBD(PCB)Cir.No. 6-12.03.000-2006-07 dated 25 April 2007 Scheduled Primary (Urban) Co-operative Banks-Maintenance of CRR on exempted categories-The RBI enlisted the liabilities in respect of which all the scheduled primary (urban) co-operative banks were exempted from maintaining the Cash Rese [LexDoc Id : 318955]
RBI 2007
RBI Circular Ref:UBD(PCB).No. 7-12.03.000-2006-07 dated 25 April 2007 Scheduled Primary (Urban) Co-operative Banks-Maintenance of CRR-The RBI notified scheduled primary (urban) co-operative banks that s. 42(1) of the Reserve Bank of India Act 1934 was amended by s.3 of the Reserve Ba [LexDoc Id : 318952]
RBI 2007
RBI Circular DNBS(PD)CC.No. 5-SCRC-10.30.000-2006-2007 dated 25 April 2007 Securitisation and re-construction companies-Submission of quarterly statement-The RBI notified the formats of the quarterly statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reser [LexDoc Id : 318951]
RBI 2007
 
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