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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI Circular UBD.CO.LS.Cir.No. 10-07.01.000-2007-08 dated 28 August 2007 Primary (Urban) Co-operative Banks-Shifting of Offices-The RBI permitted UCBs to shift their branches from one city to another in their area of operation within the same State subject to the conditions tha [LexDoc Id : 325228]
RBI 2007
RBI Circular No. S.O.2436 dated 27 August 2007 [LexDoc Id : 350332]
RBI 2007
RBI Circular No. S.O.2435 dated 27 August 2007 [LexDoc Id : 350331]
RBI 2007
RBI Circular No. S.O.2433 dated 27 August 2007 [LexDoc Id : 350330]
RBI 2007
Government of Maharashtra Trade Circular No. 57T dated 23 August 2007 Profession tax-Amnesty Scheme 2007-Every employer was required to obtain Registration Certificate, deduct profession tax from salary/wages of employees and pay the tax into Government T [LexDoc Id : 326549]
2007
Government of Maharashtra Trade Circular No. 58T dated 23 August 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 : 325118]
2007
Government of Maharashtra Trade Circular No. 56T dated 23 August 2007 Refund of sales tax-Procedure-The Commissioner of Sales Tax, Mumbai laid down a comprehensive procedure for the grant of refund of sales tax. Earlier, the refunds had been granted [LexDoc Id : 325064]
2007
RBI Circular No. IDMD-11.08.15-809-2007-08 dated 23 August 2007 Scheduled commercial banks-Reporting Platform for OTC Interest Rate Derivatives-The RBI notified Scheduled Commercial Banks and Primary dealers that CCIL had developed a reporting platform to capture the transactions in OTC intere [LexDoc Id : 325027]
RBI 2007
RBI A.P.(DIR Series) Circular No. 7 dated 22 August 2007 Employees Stock Option (ESOP) Scheme-Rupee Loans to NRI Employees of Indian Companies-The RBI decided to allow Authorised Dealer Category – I (AD Category – I) banks to grant Rupee loans to NRI employees of Indian companies for acquirin [LexDoc Id : 325411]
RBI 2007
RBI Circular RPCD.No. RRB.BC.20-03.05.33-2007-08 dated 22 August 2007 Regional Rural Banks-Revision of guidelines on Lending to Priority Sector-The RBI notified to the regional rural banks that the guidelines on lending priority sector were revised. This revision was emanated from the recommen [LexDoc Id : 325026]
RBI 2007
RBI Circular DBOD.No. Leg.BC.28-09.07.005-2007-08 dated 22 August 2007 Guidelines on Fair Practices Code for Lenders-Furnishing copy of loan agreement-RBI directed all scheduled commercial banks and financial institutions to invariably furnish a copy of the loan agreement along with a copy each of al [LexDoc Id : 324949]
RBI 2007
RBI Circular DBOD.Dir.(Hsg.)BC.No. 27-08.12.01-2007-08 dated 22 August 2007 Scheduled commercial banks-Housing Finance disbursements-The RBI notified Scheduled Commercial Banks that the requirement of submission of quarterly statement on Housing Finance disbursements was discontinue [LexDoc Id : 324948]
RBI 2007
RBI A.P.(DIR Series) Circular No. 6 dated 17 August 2007 Exim Bank's Line of Credit-Eastern African Development Bank-The RBI notified authorised banks, dealing in foreign exchange that the EXIM Bank had entered into an agreement with the Eastern African Development B [LexDoc Id : 325410]
RBI 2007
RBI A.P.(DIR Series) Circular No. 5 dated 17 August 2007 Exim Bank's Line of Credit-Government of the Republic of Mali-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 : 325409]
RBI 2007
RBI Circular UBD.BPD.(SCB).Cir.No. 1-13.05.000-2007-08 dated 14 August 2007 Primary (Urban) Co-operative Banks-Advances to sugar industry, Holding of buffer stock-The Government intimated its decision to create a buffer stock of 20 lakh tones of sugar for a period of one year with effect from 1 May 2007. The Gov [LexDoc Id : 325938]
RBI 2007
Government of Maharashtra Trade Circular No. 55T dated 13 August 2007 Filing of stock statement-Extended-The Commissioner of Sales Tax further extended the date of submission or filling the stock statement from 30th June 2007 to 30th September 2007 for de [LexDoc Id : 324576]
2007
RBI Circular RPCD.CO.No. RRB.BC.19-03.05.33-2007-08 dated 13 August 2007 Priority sector lending-Housing Loans-The RBI notified regional rural banks that they could extend, with the approval of their Boards, direct finance to the housing sector up to Rs. 20 lak [LexDoc Id : 324573]
RBI 2007
Government of Maharashtra Notification No.1507-CR-57-Taxation-1 dated 10 August 2007 Maharashtra Tax Laws (Levy, Amendment and Validation) Act, 2007.-Date of commencement-The Government of Maharashtra hereby appointed 15th August 2007 as the date of Commencement of sections 1 to 5, 6(1), 7(1), 7(3), 7(4), 8 to 12, 14, [LexDoc Id : 324577]
2007
Government of Maharashtra Trade Circular No. 54T dated 9 August 2007 MVAT on medicines and drugs-Claim of Set-off-The Commissioner of Sales Tax had, vide Notification No. No.VAT-1507-CR-58-Taxation-1 dated 11 July 2007, notified to the dealers dealing in goods spe [LexDoc Id : 324329]
2007
RBI Circular RPCD.Stat.BC.No. 18-11.01.04-2007-08 dated 9 August 2007 Monitoring Bank Advances to Priority Sectors-Special Returns I, II and III-The RBI notified scheduled commercial banks that, in view of the revised policy guidelines on priority sector advances, they had to submit Special Ret [LexDoc Id : 324315]
RBI 2007
Government of Maharashtra Trade Circular No. 53T dated 7 August 2007 Calculation of vat liability on pro-rata basis-Clarifications-The Commissioner of Sales Tax clarified that the dealers were free to adopt the pro-rata method to calculate VAT liability, based on their desired sla [LexDoc Id : 324206]
2007
RBI A.P.(DIR Series) Circular No. 04 dated 7 August 2007 External Commercial Borrowings (ECB)-Revision of the policy-The RBI, keeping in view the current macroeconomic situation and experience gained in administering the External Commercial Borrowings (ECB) policy ti [LexDoc Id : 324197]
RBI 2007
RBI Circular DBOD.BP.BC.No. 26-21.02.070-2007-08 dated 3 August 2007 Scheduled commercial banks-Guidelines on discounting / rediscounting of bills-The RBI issued a set of guidelines on discounting / rediscounting of bills by banks. According to these guidelines, in cases where negotiation of bill [LexDoc Id : 324017]
RBI 2007
RBI Circular RPCD.CO.RF.BC.No. 15-07.02.01-2007-08 dated 1 August 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 7.00 per cent with effect from the fortnigh [LexDoc Id : 323902]
RBI 2007
RBI Circular RPCD.CO.RRB.BC. 17-03.05.28(B)-2007-08 dated 1 August 2007 Regional Rural Banks-Increase in CRR-The RBI increased the cash reserve ratio (CRR) of Regional Rural banks by 50 basis points to 7.00 per cent with effect from the fortnight beginning 4 [LexDoc Id : 323900]
RBI 2007
 
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