RBI Circular DNBS.(PD).CC.No. 8-SCRC-10.30.000-2007-2008 dated 5 March 2008
Securitisation and re-construction companies-Submission of quarterly statement returns and audited balance sheet-The RBI directed all Securitisation Companies/Reconstruction Companies to furnish the position of Owned Funds in Quarterly Statements SCRC1 as item no [LexDoc Id : 335210]
RBI
2008
RBI Circular DBOD.No. BP.BC.65-21.04.009-2007-08 dated 4 March 2008
Commercial banks-Prudential Norms for issuance of Letters of Comfort-The RBI laid down the prudential norms for banks in India that issue Letters of Comfort (LoCs) to meet the requirements of the overseas regulators whi [LexDoc Id : 335097]
RBI
2008
RBI Circular DGBA.GAD.No. H.9468-41.07.003-2007-08 dated 3 March 2008
E-payment software of banks-Modification-The Comptroller & Auditor General of India in his report for 2007 had observed that erroneous classification in respect of some large value Central Ex [LexDoc Id : 335401]
RBI
2008
RBI Circular DBOD.No. BP.64-21.04-158-2007-08 dated 3 March 2008
Guidelines on managing risks and code of conduct-Amendment-The RBI amended Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks. The amendment was done in para 5.10(c) [LexDoc Id : 335024]
RBI Circular UBD.CO.BPD.(PCB)No. 33-13.05.000-2007-08 dated 29 February 2008
Urban Co-operative Banks-Financial assistance to Builders / Contractors-The RBI disapproved the UCBs’ practice of extending financial assistance to builders / contractors against the security of land, without following the [LexDoc Id : 334842]
RBI Circular RPCD.CO.RF.AML.BC.No. 51-07.40.00-2007-08 dated 28 February 2008
KYC Norms and Anti-Money Laundering Standards-Clarification-The RBI issued a set of clarifications on Know Your Customer (KYC) Norms, Anti-Money Laundering (AML) Standards and Combating of Financing of Terroris [LexDoc Id : 334621]
RBI
2008
RBI Circular RPCD.CO.RRB.No. BC-50-03.05.33(E)-2007-08 dated 27 February 2008
KYC Norms and Anti-Money Laundering Standards-Clarification-The RBI issued a set of clarifications on Know Your Customer (KYC) Norms, Anti-Money Laundering (AML) Standards and Combating of Financing of Terroris [LexDoc Id : 334485]
RBI A.P.(DIR Series) Circular No. 30 dated 25 February 2008
Compilation of R-Returns-Transition for submission of Returns-The RBI notified that the AD Category I banks vide circular A. P. (DIR Series) Circular No.10 dated 23 October 2006 applied the facility for centraliz [LexDoc Id : 334294]
RBI
2008
Direct Tax Circular No. 2 dated 22 February 2007
Short selling by institutional investors-Securities Lending Scheme-SEBI, in view of the Securities Lending Scheme 1997, clarified that the lending and borrowing of securities under Securities Lending and Borrowing Sch [LexDoc Id : 334370]
CBDT
2008
RBI A.P.(DIR Series) Circular No. 29 dated 22 February 2008
Exim Bank's Line of Credit-Government of the Federal Democratic Republic of Ethiopia-The Exim Bank extended its Line of Credit to the Government of the Federal Democratic Republic of Ethiopia up to a sum of USD 122 million, effective f [LexDoc Id : 334217]
RBI
2008
RBI Master Circular No. 05-2007- 08 dated 21 February 2008
Miscellaneous Remittances from India: Facilities for residents-Master circular-The RBI issued a master circular on ‘Miscellaneous Remittances from India- Facilities for residents’ with a sunset clause. This circular would stand w [LexDoc Id : 334174]
RBI
2008
RBI Master Circular No. 04-2007- 08 dated 21 February 2008
Remittance Facilities for NRI/ Persons of Indian Origin / Foreign Nationals-Master circular-The RBI issued a master circular on ‘Remittance Facilities for NRI/ Persons of Indian Origin / Foreign Nationals’ with a sunset clause. This circular [LexDoc Id : 334173]
RBI
2008
RBI Master Circular No. 03-2007- 08 dated 21 February 2008
Non-Resident Ordinary Rupee Account-Master circular-The RBI issued a master circular on ‘Non-Resident Ordinary Rupee Account’ with a sunset clause. This circular would stand withdrawn on 1 July 2008 and [LexDoc Id : 334172]
RBI
2008
RBI Circular RPCD.SP.BC.No. 49-09.09.01-2007-08 dated 19 February 2008
Scheduled commercial banks-Credit facilities to scheduled castes and scheduled tribes-The RBI directed all scheduled commercial banks that they were required to furnish the data on credit facilities extended to Scheduled Castes and Sche [LexDoc Id : 334052]
RBI
2008
RBI Circular RPCD.PLFS.BC.No. 48-05.04.02-2007-08 dated 19 February 2008
Scheduled commercial banks-Relief Measures to Poultry industries-The RBI advised the scheduled commercial banks to extend the specified facilities to poultry units as relief measures to overcome from the loss of inc [LexDoc Id : 333990]
RBI
2008
RBI Circular DBOD.AML.BC.No. 63-14.01.001-2007-08 dated 18 February 2008
KYC Norms and Anti-Money Laundering Standards-Clarification-The RBI issued a set of clarifications on Know Your Customer (KYC) Norms, Anti-Money Laundering (AML) Standards and Combating of Financing of Terroris [LexDoc Id : 333853]
RBI Circular No. DNBS-PD(MGC).C.C.1-03.11.001-2007-08 dated 15 February 2008
Mortgage Guarantee Company-Guidelines on Registration and Operations-The RBI issued the ‘Guidelines on Registration and Operations of Mortgage Guarantee Company’ and the Prudential Norms and Investment Norms as applicab [LexDoc Id : 333818]
