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Banking - Circular
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Documents Found: 454   
Title Forum  Year
Tamil Nadu VAT Circular No. 18 [Q4-7752-2014] dated 8 April 2014 Roving Squad officials-Detention of vehicles- [LexDoc Id : 460076]
2014
RBI A.P.(DIR Series) Circular No. 119 dated 7 April 2014 Booking of Forward Contracts-Risk Management and Inter-Bank Dealings-Reserve Bank has now decided to allow all resident individuals, firms and companies, who have actual or anticipated foreign exchange exposures to boo [LexDoc Id : 459688]
RBI 2014
RBI A.P.(DIR Series) Circular No. 118 dated 7 April 2014 Government Securities-Foreign Investment in India-Reserve Bank has decided that foreign investment by all eligible investors including RFPIs shall henceforth be permitted only in Government dated sec [LexDoc Id : 459687]
RBI 2014
RBI Circular RBI-558 DNBS.(PD).CC.No. 374-03.10.001-2013-14 dated 7 April 2014 Non-Operative Financial Holding Companies (NOFHCs)-Registration- [LexDoc Id : 459685]
RBI 2014
RBI Circular RBI-555 UBD.BPD.(PCB).Cir.No. 54-14.01.062-2013-14 dated 7 April 2014 Primary (Urban) Co-operative Banks (UCBs)-Reporting of Cross Border Wire Transfer Report on FINnet Gateway- [LexDoc Id : 459684]
RBI 2014
RBI Circular RBI-554 DNBS.(PD).CC.No. 373-03.10.001-2013-14 dated 7 April 2014 Calculation of NOF of an NBFC-Clarification- [LexDoc Id : 459683]
RBI 2014
RBI A.P.(DIR Series) Circular No. 117 dated 4 April 2014 All Category-I Authorised Dealer Banks-Compounding of Contraventions-Reserve Bank of India has now decided to delegate powers to the regional offices of RBI under the Foreign Exchange (Compounding Proceedings) Rules, 20 [LexDoc Id : 459636]
RBI 2014
Maharashtra VAT Trade Circular No. 11T dated 4 April 2014 Bansal Wire Industries-Supreme Court judgment- [LexDoc Id : 459634]
2014
RBI Circular RBI-552 DBOD.AML.BC.No. 103-14.01.001-2013-14 dated 3 April 2014 Foreign Portfolio Investors (FPIs)-Harmonization of KYC- [LexDoc Id : 459615]
RBI 2014
Tamil Nadu VAT Circular No. 15 [Q3-11740-2013] dated 2 April 2014 Non-filing of declarations - Revenue involved-Field Audits and Surprise Inspections- [LexDoc Id : 459633]
2014
RBI Circular RBI-551 DBOD.No. IBD.BC.104-23.67.001-2013-14 dated 2 April 2014 Gold (Metal)-Loans (GMLs)- [LexDoc Id : 459527]
RBI 2014
RBI A.P.(DIR Series) Circular No. 116 dated 1 April 2014 Import of Rough Diamonds-Advance remittance-Reserve Bank has liberalized the procedure facilitating the import of rough diamonds and therefore, decided that henceforth Reserve Bank of India will [LexDoc Id : 459526]
RBI 2014
Direct Tax Circular No. 8 dated 31 March 2014 Income of the firm is exempt-Interpretation of Provisions- [LexDoc Id : 459635]
CBDT 2014
Maharashtra VAT Trade Circular No. 10T dated 29 March 2014 [No. Build.Devep-Adm.Relief.06-10-Adm-8] Filing Audit Report-Extension of date- [LexDoc Id : 459416]
2014
RBI A.P.(DIR Series) Circular No. 115 dated 28 March 2014 Merchanting Trade Transactions-Revised Guidelines-Reserve Bank has announced fresh set of guidelines for Merchanting Trade Transactions as per abovereferred Circular. [LexDoc Id : 459430]
RBI 2014
RBI Circular RBI-547 DPSS.CO.PD.No. 2074-02.14.006-2013-14 dated 28 March 2014 Consolidated Revised Policy Guidelines-Issuance and Operation of Pre-paid Payment Instruments in India- [LexDoc Id : 459429]
RBI 2014
RBI Circular RBI-546 DPSS.(CO).RTGS.No. 2065-04.04.017-2013-14 dated 28 March 2014 RTGS System-Adoption of ISO 20022 messaging standard- [LexDoc Id : 459428]
RBI 2014
RBI Circular RBI-544 DBOD.AML.No. 16415-14.01.001-2013-14 dated 28 March 2014 FINnet Gateway-Reporting of Cross Border Wire Transfer Report- [LexDoc Id : 459427]
RBI 2014
RBI Circular RBI-543 UBD.BPD.(PCB).Cir.No. 53-13.05.000-2013-14 dated 28 March 2014 Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC)-Guidelines- [LexDoc Id : 459426]
RBI 2014
RBI A.P.(DIR Series) Circular No. 114 dated 27 March 2014 Inter Bank Dealings-Risk Management-Under extant guidelines relating to hedging of currency risk of probable exposures based on past performance by residents,

a. Exporters are all [LexDoc Id : 459386]
RBI 2014
RBI Circular RBI-542 IDMD.PCD.11-14.03.05-2013-14 dated 27 March 2014 Standalone Primary Dealers exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties-Capital requirements- [LexDoc Id : 459385]
RBI 2014
RBI Circular RBI-541 IDMD.PCD.12-14.03.05-2013-14 dated 27 March 2014 Standalone PDs-Exposure Norms- [LexDoc Id : 459384]
RBI 2014
RBI Circular RBI-539 DGBA.GAD.No. H-5495-42.01.029-2013-14 dated 27 March 2014 Reporting and Accounting of March Transactions-Scheme for Collection of Dues- [LexDoc Id : 459383]
RBI 2014
RBI Circular RBI-538 DBOD.No. BP.BC.102-21.06.201-2013-14 dated 27 March 2014 Capital Planning-Implementation of Basel III Capital Regulations in India- [LexDoc Id : 459382]
RBI 2014
RBI A.P.(DIR Series) Circular No. 113 dated 26 March 2014 Civil Aviation Sector-External Commercial Borrowings (ECB)-Reserve Bank has clarified that existing scheme of raising ECB for working capital for Civil Aviation Sector will continue till March 31, 2015. [LexDoc Id : 459280]
RBI 2014
 
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