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Banking - Circular
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Documents Found: 604   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 34 dated 3 April 2008 Overseas Investment by Mutual Funds-Liberalisation-The RBI, in order to provide greater opportunity for investment overseas, enhanced the aggregate ceiling for overseas investment by Mutual Funds regis [LexDoc Id : 337201]
RBI 2008
RBI Circular DGBA.GAD.No. 10577-42.01.038-2007-08 dated 3 April 2008 E-payment transactions pertaining to Government Revenue-Cut off time-The RBI, in consultation with the Controller General of Accounts, Ministry of Finance, Government of India, decided that the cut-off time of 8.00 p.m. [LexDoc Id : 337200]
RBI 2008
RBI Circular UBD.PCB.Cir.No. 38-09.14.000-2007-08 dated 2 April 2008 Primary (Urban) Co-operative Banks-Income recognition, asset classification and provisioning norms-The RBI notified Primary (Urban) Co-operative banks that for Tier-I banks, the 180 day loan deliquency was extended by further one more year, i.e. up [LexDoc Id : 337199]
RBI 2008
RBI Circular RPCD.PLNFS.BC.No. 54-09.04.01-2007-2008 dated 1 April 2008 PMRY 2007-08-Cut-off date for sanction/disbursement of loans-The RBI, in order to allow the banks to complete disbursement of loans against the sanctioned cases for the programme year 2007-08, extended the cut-o [LexDoc Id : 337035]
RBI 2008
RBI Circular RPCD.CO.LBS.BC.No. 53-02.08.01-2007-08 dated 1 April 2008 Lead Bank responsibility-Bank of Baroda-The RBI notified all Lead Banks that the Lead Bank responsibility for the newly formed district Pratapgarh district that would cover Pratapgarh, Chhot [LexDoc Id : 336971]
RBI 2008
RBI Circular DBOD.No. BP.BC.67-21.06.001-2007-08 dated 31 March 2008 Prudential Guidelines on capital adequacy-Amendments-The RBI, based on the reports of the banks that had been running the New Capital Adequacy Framework (NCAF), amended the Prudential Guidelines on Capit [LexDoc Id : 336970]
RBI 2008
RBI A.P.(DIR Series) Circular No. 33 dated 31 March 2008 Exim Bank's Line of Credit-Government of Suriname-The Exim Bank extended its Line of Credit to the Government of Suriname up to a sum of USD 10.4 million, effective from 13 February 2008. The Line of [LexDoc Id : 336837]
RBI 2008
RBI A.P.(DIR Series) Circular No. 32 dated 31 March 2008 Exim Bank's Line of Credit-Government of Nepal-The Exim Bank extended its Line of Credit to the Government of Nepal up to a sum of USD 100 million, effective from 1 January 2008. The Line of Credit [LexDoc Id : 336836]
RBI 2008
Kerala VAT Circular No. 13-08 dated 28 March 2008 [LexDoc Id : 336745]
2008
RBI Circular RPCD.CO.LBS.BC.No. 52-02.08.01-2007-08 dated 27 March 2008 Lead Bank responsibility-Bank of Baroda-The RBI notified all Lead Banks that the Lead Bank responsibility for the newly formed district Tapi covering Vyara, Songadh, Uchchal, Nizar, and Valo [LexDoc Id : 336762]
RBI 2008
Government of Maharashtra Trade Circular No. 9T dated 27 March 2008 [LexDoc Id : 336706]
2008
Kerala VAT Circular No. 12-08 dated 26 March 2008 [LexDoc Id : 336705]
2008
RBI Circular DBOD.No. BP.BC66-21.06.001-2007-08 dated 26 March 2008 Commercial banks-Supervisory Review Process under the New Capital Adequacy Framework-The RBI had finalised and issued guidelines on implementation of the New Capital Adequacy Framework. The RBI clarified that no one single approach for [LexDoc Id : 336616]
RBI 2008
RBI Circular DGBA.GAD.No. H-10256-42.01.029-2007-08 dated 25 March 2008 Annual closing of government accounts-Special Measures for the Current Financial Year 2007-08-The RBI, with a view to facilitating accounting for all the Government transactions of the current financial year (2007-08) by 31 March 2008 and meeti [LexDoc Id : 336548]
RBI 2008
Kerala VAT Circular No. 11-08 dated 24 March 2008 [LexDoc Id : 336503]
2008
RBI Circular DBS.CO.BC.OSMOS No. 12-33.01.039-2007-08 dated 19 March 2008 Scheduled commercial banks-Annual Reporting System in respect of Non-SSI Sick/Weak Industrial Units-The RBI revised the definition of ‘Non-SSI sick unit’ and ‘Non-SSI weak unit’ which would be followed henceforth for reporting in the Annual Reporting [LexDoc Id : 336545]
RBI 2008
Government of Maharashtra Trade Circular No. 8T dated 19 March 2008 [LexDoc Id : 336394]
2008
Direct Tax Circulars No. 3 dated 12 March 2008 Finance Act 2007-Explanatory Notes-The CBDT issued explanatory notes on provisions relating to Direct Taxes in the Finance Act 2007. It also put forth the amendments made by the Finance [LexDoc Id : 335919]
CBDT 2008
RBI Circular UBD.CO.BPD.(PCB).No. 36-12.05.001-2007-08 dated 12 March 2008 Primary (Urban) Co-operative Banks-Charges for use of ATMs-The RBI notified that there would be no charge on customers for using other bank ATM for balance enquiries. A fee of maximum Rs.20 would be charged w. [LexDoc Id : 335708]
RBI 2008
RBI A.P.(DIR Series) Circular No. 31 dated 11 March 2008 Exim Bank's Line of Credit-Government of the Socialist Republic of Vietnam-The Exim Bank extended its Line of Credit to the Government of the Socialist Republic of Vietnam up to a sum of USD 45 million, effective from 18 Feb [LexDoc Id : 335608]
RBI 2008
Kerala VAT Circular No. 10-08-CT dated 10 March 2008 [LexDoc Id : 335848]
2008
RBI Circular DPSS.No. 1407-02.10.02-2007-2008 dated 10 March 2008 Electronic mode of payment-Large value transactions-The RBI, recognizing the importance of ensuring the safety and security of the payment systems, directed all banks that all payment transactions of Rs [LexDoc Id : 335464]
RBI 2008
RBI Circular DPSS.No. 1405-02.10.02-2007-2008 dated 10 March 2008 Scheduled commercial banks-Charges for use of ATMs-The RBI notified that there would be no charge on customers for using other bank ATM for balance enquiries. A fee of maximum Rs.20 would be charged w. [LexDoc Id : 335463]
RBI 2008
RBI Circular UBD(PCB).No. 35-09.20.001-07-08 dated 7 March 2008 Classification of UCBs-Revised norms-The RBI revised the norms for classification of UCBs under Tier I and Tier II banks for regulatory purposes. The revised instructions were made applic [LexDoc Id : 335403]
RBI 2008
RBI Circular DGBA.GAD.No. H.9561-41.07.003-2007-08 dated 5 March 2008 E-payment transactions pertaining to Government Revenue-Cut off time-The RBI, in consultation with CBEC decided to put a cut off time for receiving e-payment pertaining to Government Revenue. Accordingly, an e-payment r [LexDoc Id : 335402]
RBI 2008
 
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