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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI Circular UBD.CO.BPD.(PCB).No. 20-12.05.001-2007-08 dated 12 November 2007 Primary (Urban) Co-operative Banks-Misuse of banknotes-The RBI notified all Primary (Urban) Co-operative Banks to desist from writing anything whatsoever on the banknotes, as this practice was against the [LexDoc Id : 328698]
RBI 2007
RBI A.P.(DIR Series) Circular No. 18 dated 7 November 2007 Direct receipt of import bills-Liberalisation-The RBI, as a sector specific measure, decided to enhance the limit for direct receipt of import bills / documents from USD 100,000 to USD 300,000 in [LexDoc Id : 328559]
RBI 2007
RBI A.P.(DIR Series) Circular No. 17 dated 6 November 2007 Risk management and inter-bank dealings-Commodity Hedging-The RBI permitted domestic oil marketing and refining companies to hedge their commodity price risk to the extent of 50 per cent of their inventory ba [LexDoc Id : 328541]
RBI 2007
RBI Circular DBOD.BP.No. 48-21.04.048-2007-08 dated 6 November 2007 Commercial banks-Project Finance Portfolio of banks-The RBI advised the banks to have a clear policy regarding the Debt Equity Ratio (DER) and to ensure that the infusion of equity/fund by promoters sho [LexDoc Id : 328539]
RBI 2007
RBI Circular UBD.(PCB).No. 3-12.03.000-2007-08 dated 1 November 2007 Scheduled Primary (Urban) Co-operative Banks-Increase in CRR-The RBI increased the Cash Reserve Ratio (CRR) of Scheduled Primary (Urban) Co-operative Banks by 50 basis points, to 7.50 per cent with effect from t [LexDoc Id : 328269]
RBI 2007
RBI Circular DBOD.BC.No. 47-29.39.001-2007-08 dated 1 November 2007 Nationalised Banks-‘Fit and proper’ criteria for elected directors on the boards -The RBI issued ‘fit and proper’ criteria which had to be fulfilled by the persons elected as directors on the Boards of the nationalised banks. Furthe [LexDoc Id : 328268]
RBI 2007
Direct Tax Order No. 225 -147-2007 dated 31 October 2007 - Extension of date of filing fringe benefit tax return Filing of Fringe Benefit tax return-Extension of due date-The CBDT, considering the the dislocation of work in various stations, extended the due date for returns of income or fringe benefits in paper (physic [LexDoc Id : 328340]
CBDT 2007
Direct Tax Order No. 225 -147-2007 dated 31 October 2007 Filing of returns and audit reports-Extension of due date-The CBDT, considering the technical difficulties faced by taxpayers in filing their returns in electronic format, extended the due date of 31 October [LexDoc Id : 328339]
CBDT 2007
RBI A.P.(DIR Series) Circular No. 16 dated 31 October 2007 Exim Bank's Line of Credit-Government of the Republic of Senagal-Exim Bank extended its Line of Credit to the Government of the Republic of Senagal, up to a sum of USD 10 million, effective from 19 September 2007. T [LexDoc Id : 328210]
RBI 2007
RBI Circular RPCD.CO.RRB.No. BC.35-03.05.28(B)-2007-08 dated 31 October 2007 Regional Rural Banks-Increase in CRR-The RBI increased the Cash Reserve Ratio (CRR) of Regional Rural banks by 50 basis points, to 7.50 per cent with effect from the fortnight beginning 1 [LexDoc Id : 328208]
RBI 2007
RBI Circular RPCD.CO.RF.BC.No. 34-07.02.01-2007-08 dated 30 October 2007 Scheduled state co-operative banks-Increase in CRR-The RBI increased the Cash Reserve Ratio (CRR) of Scheduled State Co-operative banks by 50 basis points, to 7.50 per cent with effect from the fortnig [LexDoc Id : 328206]
RBI 2007
RBI Circular DBOD.No. Ret.BC.43-12.06.085-2007-08 dated 30 October 2007 Scheduled commercial banks-Alteration in the name of UTI Bank Ltd-The RBI notified all Commercial Banks that the name of 'UTI Bank Ltd' had been changed to 'Axis Bank Ltd' in the Second Schedule to the Reserve Bank o [LexDoc Id : 328138]
RBI 2007
RBI Circular DBOD.No. Ret.BC.44-12.01.001-2007-08 dated 30 October 2007 Scheduled commercial banks-Increase in CRR-The RBI increased the Cash Reserve Ratio (CRR) of scheduled commercial banks by 50 basis points, to 7.50 per cent with effect from the fortnight begin [LexDoc Id : 328136]
RBI 2007
RBI Circular DBOD.Dir.(Exp).BC.No. 40-04.02.01-2007-08 dated 29 October 2007 Scheduled commercial banks-Interest rate ceiling on rupee export credit-The RBI notified that the validity of interest rates on rupee export credit, which had been notified vide circular DBOD.Dir.(Exp.)No. 80/04.02.01/2007 [LexDoc Id : 328140]
RBI 2007
RBI Circular DBOD.Dir.(Exp).BC.No. 41-04.02.01-2007-08 dated 29 October 2007 Scheduled commercial banks-Interest rate ceiling on rupee export credit-The RBI notified that the validity of interest rates on rupee export credit, which had been notified vide circular DBOD.Dir.(Exp.)No. 80/04.02.01/2007 [LexDoc Id : 328139]
RBI 2007
RBI Circular DBOD.No. BP.BC.42-21.01.002-2007-2008 dated 29 October 2007 Commercial banks-Guidelines for issuing preference shares as part of regulatory capital-The RBI issued a set of guidelines for issue of preference shares as part of regulatory capital with a view to provide a wider choice of instruments t [LexDoc Id : 328093]
RBI 2007
RBI A.P.(DIR Series) Circular No. 15 dated 29 October 2007 Booking of Forward Contracts-Liberalisation-The RBI further liberalised the scope and range of forward contracts to facilitate Small and Medium Enterprises (SME) sector and resident individuals [LexDoc Id : 328092]
RBI 2007
RBI Circular DBOD.No. Dir.BC.39-13.03.00-2007-2008 dated 25 October 2007 Commercial banks-Deposit schemes with lock-in period-The RBI advised all scheduled Commercial Banks to strictly follow the provisions of RBI directives on interest rates on deposits, premature withdrawal [LexDoc Id : 328034]
RBI 2007
RBI Circular Ref.No. MPD.BC.295-07.01.279-2007-08 dated 25 October 2007 Scheduled commercial banks-Interest rate ceiling on rupee export credit-The RBI notified the scheduled commercial banks that the validity of dispensation given on the ceiling on interest rate on pre-shipment and post-shipm [LexDoc Id : 327965]
RBI 2007
RBI Circular DBOD.No. BP.502-21.04.157-2007-08 dated 24 October 2007 Credit Default Swaps-Draft Guidelines-The RBI issued a draft of revised guidelines on Credit Default Swaps for a second round of consultation. Earlier, the draft guidelines had been issued [LexDoc Id : 327933]
RBI 2007
RBI Circular DBOD.No. BP.BC.38-21.04.098-2007-08 dated 24 October 2007 Guidelines on Asset-Liability Management System-Amendment-The RBI, having regard to the international practices, the level of sophistication of banks in India and the need for a sharper assessment of the effi [LexDoc Id : 327931]
RBI 2007
Direct Tax Circular No. 7 dated 23 October 2007 Refund of TDS-Contract with a non-resident-The CBDT laid down the procedure for refund of tax deducted at source under s. 195 of the Income Tax Act 1961 to the assessee making such payment if n [LexDoc Id : 328036]
CBDT 2007
RBI Circular DBOD.No. Ret.BC.36-12.06.043-2007-08 dated 23 October 2007 Scheduled commercial banks-Exclusion of the Lord Krishna Bank Ltd-The RBI notified all Commercial Banks that the name of "Lord Krishna Bank Ltd" had been excluded from the Second Schedule to the Reserve Bank of India [LexDoc Id : 327868]
RBI 2007
RBI Circular DBOD.FSD.BC.No. 35-24.01.011-2007-08 dated 19 October 2007 Unsolicited Commercial Communications-National Do Not Call Registry-According to the TRAI guidelines on Unsolicited Commercial Communications - National Do Not Call Registry, all banks and their call centers, which mak [LexDoc Id : 327745]
RBI 2007
Government of Maharashtra Trade Circular No. 65T dated 18 October 2007 Grievances of dealers-Redressal procedure-The Sales Tax Department laid down the procedure for redressal of the grievances of the dealers especially in respect of issues wherein legal remedie [LexDoc Id : 328903]
2007
 
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