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| Documents Found: 494 |
| Title |
Forum |
Year |
RBI Circular DBOD.AML.No. 18088-14.06.001-2014-15 dated 27 May 2015
Al-Qaida Sanctions List-Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA) 1967- [LexDoc Id : 483004]
|
RBI |
2015 |
Tamil Nadu VAT Circular No. 21 dated 25 May 2015 [D3-32639-2014]
Mandatory e-filing of Monthly Returns and e-Payment-Regarding- [LexDoc Id : 483255]
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|
2015 |
RBI Circular FIDD.FID.BC.No. 56-12.01.033-2014-15 dated 21 May 2015
Revision of progress reports-SHG-Bank Linkage Programme- [LexDoc Id : 482756]
|
RBI |
2015 |
RBI Circular DBR.No.BP.BC. 94-21.04.048-2014-15 dated 21 May 2015
Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances-Spread over of shortfall- [LexDoc Id : 482755]
|
RBI |
2015 |
RBI Circular DNBR.CC.PD.No. 036-03.10.01-2014-15 dated 21 May 2015
Gold Jewellery-Lending Against Security of Single Product- [LexDoc Id : 482754]
|
RBI |
2015 |
RBI Circular DCM (CC) No. 4846-03.41.01-2014-15 dated 21 May 2015
Scheme of Incentives and Penalties-Review- [LexDoc Id : 482753]
|
RBI |
2015 |
RBI Circular DBR.AML.No. 17668-14.06.001-2014-15 dated 20 May 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-Al-Qaida Sanctions List - 12th Update- [LexDoc Id : 482620]
|
RBI |
2015 |
Maharashtra VAT Trade Circular No. 7T dated 19 May 2015
Procedures and instructions-Modification- [LexDoc Id : 483093]
|
|
2015 |
Kerala VAT Circular No. 13 dated 15 May 2015 [No. C1-14518-15-CT]
Payment of compounded tax-Extension of due date-To mitigate the hardships on account of present load caused on the KVATIS server and the resultant connectivity issues, the commissioner have extended [LexDoc Id : 482447]
|
|
2015 |
Assam VAT Circular No. 5 dated 15 May 2015 [CTS-81-2007-396]
Assessment under the Central Sales Tax Act, 1956-Audit assessment under the Act, 1956- [LexDoc Id : 482441]
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|
2015 |
RBI Circular DNBR (PD) CC.No. 035-03.10.001-2014-15 dated 14 May 2015
[LexDoc Id : 482533]
|
RBI |
2015 |
RBI Circular FMRD.DIRD.08-14.03.002-2014-15 dated 14 May 2015
Corporate Debt Securities-Ready Forward Contracts- [LexDoc Id : 482532]
|
RBI |
2015 |
RBI Circular DBR No.BC.93-29.67.001-2014-15 dated 14 May 2015
Critical themes in board deliberations-Calendar of Reviews- [LexDoc Id : 482531]
|
RBI |
2015 |
RBI Circular DNBR(PD)CC.No. 035-03.10.001-2014-15 dated 14 May 2015
Regulatory framework for NBFCs-Infrastructure Debt Funds (IDFs)- [LexDoc Id : 482491]
|
RBI |
2015 |
RBI Circular DPSS.CO.PD.No. 2163-02.14.003-2014-2015 dated 14 May 2015
[LexDoc Id : 482411]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 101 dated 14 May 2015
Declaration of Exports of Goods/Software-Export of Goods and Services-Reserve Bank has decided to dispense with the requirement of declaring the export of Goods /Software in the SDF in case of exports taking place throug [LexDoc Id : 482410]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 100 dated 14 May 2015
Government of Nepal-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated November 25, 2014 with the Government of Nepal, for making available to th [LexDoc Id : 482409]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 99 dated 14 May 2015
Government of India and erstwhile USSR-Deferred Payment Protocols-AD Category-I banks are advised that a further revision has taken place on April 27, 2015 and accordingly, the Rupee value of the Special Currency Bas [LexDoc Id : 482408]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 98 dated 14 May 2015
Foreign Currency (Non-Resident) (FCNR (B)) Scheme-Account Banks-Reserve Bank has advised all the Authorised Category I Banks not to insist upon the submission of (i) Submission of A2 form (ii) Presence of account h [LexDoc Id : 482407]
|
RBI |
2015 |
RBI Circular DCBR.BPD (PCB-RCB) Cir.No. 35-12.05.001-2014-15 dated 14 May 2015
Uniform Norms for fraud accounts-Provision-RBI has prescribed a uniform provisioning norm in respect of all cases of fraud. The entire amount due to the bank, or for which the bank is liable, i [LexDoc Id : 482406]
|
RBI |
2015 |
RBI Circular DCBR.BPD.(MSCB).Cir No. 1-13.05.000-2014-15 dated 14 May 2015
Sale of financial assets to Securitization Company (SC)/Reconstruction Company (RC)-Reversal of excess provision on sale of NPAs to SC/RC-RBI has permitted Multi-State Urban Cooperative Banks to reverse to PandL account the excess provision when the sale is for a value higher than the NB [LexDoc Id : 482405]
|
RBI |
2015 |
RBI Circular DBS.CO.CFMC.BC.No. 007-23.04.001-2014-15 dated 7 May 2015
Framework for dealing with loan frauds-Guidelines-RBI noted that the rising trend in loan related frauds in the financial sector is a matter of serious concern. Internal Working Group (IWG) of the RBI [LexDoc Id : 482033]
|
RBI |
2015 |
RBI Circular DPSS (CO) PD No. 2112-02.14.003-2014-15 dated 7 May 2015
Security and Risk Mitigation Measures-Card Present and Electronic Payment Transactions-Regarding security issues and risk mitigation measures related to Card Present (CP) transactions RBI has adopted phased manner of implementation of se [LexDoc Id : 482032]
|
RBI |
2015 |
RBI Circular DNBR(PD)CC.No. 02-SCRC-26.03.001-2014-2015 dated 7 May 2015
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003-Modification-With Reference to “The Securitization Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” the RBI has notified that [LexDoc Id : 482030]
|
RBI |
2015 |
RBI Circular DGBA.GAD No. H-5013-45.01.001-2014-15 dated 7 May 2015
Issue of acknowledgement to pensioners-Submission of life certificates-Responding to the complaints from central/state government pensioners/ pensioners' associations who are deprived of regular pension payments due to mi [LexDoc Id : 482029]
|
RBI |
2015 |
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