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Banking - Circular
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Documents Found: 454   
Title Forum  Year
RBI Circular RBI-513 RPCD.CO.RCB.BC.No.90-07.51.010-2013-14 dated 5 March 2014 Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs)-Ensuring Reasonableness of Bank Charges and Charges Levied- [LexDoc Id : 458367]
RBI 2014
RBI Circular RBI-512 DBOD. AML.No.15245-14.01.001-2013-14 dated 5 March 2014 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 458366]
RBI 2014
Direct Tax Circular No. 7 dated 4 March 2014 Filing TDS/TCS statements for FYs 2012-13 and 2013-14-Extension in last date- [LexDoc Id : 458501]
CBDT 2014
RBI A.P.(DIR Series) Circular No. 110 dated 4 March 2014 Direct to Account facility-Money Transfer Service Scheme-To facilitate receipt of foreign inward remittances directly into bank account of the beneficiary, Reserve Bank has decided to allow foreign inward re [LexDoc Id : 458282]
RBI 2014
RBI Circular RBI-510 DBOD.AML.BC.No. 100-14.01.001-2013-14 dated 4 March 2014 Recognising E-Aadhaar as an Officially Valid Document-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks- [LexDoc Id : 458281]
RBI 2014
RBI Circular RBI-509 DCM(Plg) No. G-19-3880-10.27.00-2013-14 dated 3 March 2014 Old series of Banknotes issued prior to 2005-Withdrawal- [LexDoc Id : 458127]
RBI 2014
RBI Circular RBI-508 Ref.DBOD.No. Ret.BC-99-12.07.107-2013-14 dated 28 February 2014 Reserve Bank of India Act 1934-Amendment- [LexDoc Id : 458126]
RBI 2014
RBI Circular RBI-506 UBD.CO.BPD.(PCB) Cir. No. 49-12.05.001-2013-14 dated 28 February 2014 Fit and Proper Criteria for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks-Guidelines- [LexDoc Id : 458117]
RBI 2014
RBI Circular RBI-504 IDMD.PCD.No. 11-14.01.01-2013-14 dated 26 February 2014 Money Market Operations-Call/Notice- [LexDoc Id : 457970]
RBI 2014
RBI Circular RBI-503 DBOD.BP.BC.No. 97-21.04.132-2013-14 dated 26 February 2014 Guidelines on Joint Lenders Forum (JLF) and Corrective Action Plan (CAP)-Framework for Revitalising Distressed Assets in the Economy- [LexDoc Id : 457969]
RBI 2014
RBI Circular RBI-502 DBOD.BP.BC.No. 98-21.04.132-2013-14 dated 26 February 2014 Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures-Framework for Revitalising Distressed Assets in the Economy- [LexDoc Id : 457968]
RBI 2014
RBI Circular RBI-501 DIT.CO.No. 1857-07.71.099-2013-14 dated 26 February 2014 Security Incident Tracking Platform-Reporting- [LexDoc Id : 457967]
RBI 2014
RBI Circular RBI-500 IDMD.PCD. 10-14.03.06-2013-14 dated 24 February 2014 OTC transactions in Corporate Bonds and Securitized Debt Instruments-FIMMDA's Trade Reporting and Confirmation platform- [LexDoc Id : 457783]
RBI 2014
RBI A.P.(DIR Series) Circular No. 108 dated 24 February 2014 Government of the Republic of Nicaragua-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 14, 2013 with the Government of the Republic of Nicaragua for making [LexDoc Id : 457782]
RBI 2014
Maharashtra VAT Trade Circular No. 7T dated 21 February 2014 [No. Build-Devep-Adm.Relief.06-10-Adm-8] Developers-Revised returns to be filed- [LexDoc Id : 457755]
2014
Maharashtra VAT Trade Circular No. 6T dated 21 February 2014 [No. Build-Devep-Adm.Relief.06-10-Adm-8] Audit Report-Extension of date- [LexDoc Id : 457754]
2014
RBI A.P.(DIR Series) Circular No. 107 dated 20 February 2014 Small Scale Industrial Undertakings (SSI)/Micro and Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE-Foreign Direct Investment (FDI)-Reserve Bank has revised the FDI norms in respect of Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Und [LexDoc Id : 457696]
RBI 2014
RBI Circular RBI-497 UBD.BPD(PCB)Cir.No. 48-14.01.062-2013-14 dated 18 February 2014 Primary (Urban) Cooperative Banks (UCBs)-Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks- [LexDoc Id : 457543]
RBI 2014
RBI A.P.(DIR Series) Circular No. 106 dated 18 February 2014 Facilities to NRIs/PIOs and Foreign Nationals-Liberalisation-Reserve Bank has directed banks to submit the details on monthly basis in the prescribed Statements indicating the details of remittances made by NRIs [LexDoc Id : 457542]
RBI 2014
RBI A.P.(DIR Series) Circular No. 105 dated 17 February 2014 External Commercial Borrowings (ECB)-Reporting arrangements-Reserve Bank has modified ECB-2 return in order to capture details of the financial hedges contracted by corporate, of their foreign currency exposure [LexDoc Id : 457526]
RBI 2014
Kerala VAT Circular No. 6 dated 14 February 2014 [02-11808-11-CT] Advance Tax-Fixation of floor value of Marbles and Granites for collection- [LexDoc Id : 457756]
2014
RBI A.P.(DIR Series) Circular No. 104 dated 14 February 2014 SEBI registered FII, QFI and long term investors in Corporate Debt-Foreign Investment in India-Reserve Bank has clarified that within overall limit of USD 51 billion investments for Corporate Debt including commercial Paper, eligible foreign inv [LexDoc Id : 457433]
RBI 2014
RBI A.P.(DIR Series) Circular No. 103 dated 14 February 2014 Nominated Banks/Agencies/Entities-Import of Gold/Gold Dore-Reserve Bank has clarified certain issues regarding import of Gold etc. [LexDoc Id : 457432]
RBI 2014
RBI Circular RBI-492 DBS.No. OSMOS.9862-33.01.018-2013-14 dated 13 February 2014 Central Repository of Information on Large Credits (CRILC)-Revision in Reporting- [LexDoc Id : 457383]
RBI 2014
RBI Circular RBI-491 FMD.MOAG.No. 98-01.01.009-2013-14 dated 13 February 2014 Term Repo under Liquidity Adjustment Facility-Operational Guidelines- [LexDoc Id : 457382]
RBI 2014
 
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