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Banking - Circular
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Documents Found: 531   
Title Forum  Year
Kerala VAT Circular No. 52-2007 dated 31 December 2007 [LexDoc Id : 331125]
2007
Government of Maharashtra Trade Circular No. 71T dated 29 December 2007 Submission of Audit Report in Form 704 for the years 2005-06 and 2006-07-Extension of date-The Commissioner of Sales Tax, as per the directions of the High Court of Bombay, notified that the date of filing the audit report in Form 704 for th [LexDoc Id : 331088]
2007
RBI Circular RPCD.CO.RRB.No. BC.44-05.03.095-2007-08 dated 28 December 2007 Mid-Term Review of the Annual Policy 2007- 08-Capital adequacy norms-The RBI advised all Regional Rural Banks to disclose their Capital to Risk weighted Assets Ratio (CRAR) as on 31 March 2008 and thereafter every year [LexDoc Id : 330887]
RBI 2007
Kerala VAT Circular No. 50A-07 dated 26 December 2007 [LexDoc Id : 330885]
2007
Direct Tax Circular No. 9 dated 20 December 2007 Fringe Benefit Tax (FBT)-Specified securities or sweat equity shares-The Central Government issued a circular to explain the computation and assessment of Fringe Benefit Tax (FBT) arising on allotment or transfer of spe [LexDoc Id : 330747]
CBDT 2007
RBI Circular DBOD.No. Dir.BC.58-13.27.00-2007- 08 dated 20 December 2007 Role of Banks-Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting-The RBI highlighted the worldwide momentum regarding sustainable development and the initiative being taken on various fronts by different organizatio [LexDoc Id : 330723]
RBI 2007
RBI Circular DBS.ARS.BC.No. 07-08.92.001-2007-08 dated 20 December 2007 Statutory Central and Branch Auditors of Public Sector Banks-Revised remuneration for the year 2006-07-The RBI vide circular DBS.ARS.No.BC.08/80.92.100/2006-07 dated 6 June 2007 in para H had notified that the reimbursement of lodging charges to partner [LexDoc Id : 330722]
RBI 2007
RBI A. P.(DIR Series) Circular No. 21 dated 19 december 2007 Exim Bank's Line of Credit-Government of the Republic of Mali-The Exim Bank extended its Line of Credit to the Government of the Republic of Mali up to a sum of USD 45 million, effective from 20 November 2007. Th [LexDoc Id : 330721]
RBI 2007
RBI A. P.(DIR Series) Circular No. 22 dated 19 december 2007 Foreign Direct Investment-Entity incorporated in Bangladesh-The RBI notified AD Category - I banks that a person rather a citizen of Bangladesh or an entity incorporated in Bangladesh may, with the prior approv [LexDoc Id : 330720]
RBI 2007
Direct Tax Instruction No. 11 dated 18 December 2007 Processing of e-TDS returns-Parameters-The CBDT laid down the parameters for processing of e-TDS returns, wherein instructions were issued to ignore default cases where the demand was only [LexDoc Id : 330746]
CBDT 2007
Kerala VAT Circular No. 50-07 dated 15 December 2007 [LexDoc Id : 330884]
2007
Direct Tax Order No. 142-34-2007-TPL dated 14 December 2007 Filing of returns in the new forms-Extension of due date-The CBDT, in order to enable assessees to submit their returns in the forms prescribed for the assessment year 2007-08, extended the due date of filin [LexDoc Id : 331447]
CBDT 2007
RBI A.P.(DIR Series) Circular No. dated 14 December 2007 Rupee-Foreign Currency Vostro Accounts of Non-resident Exchange Houses-Memorandum of Instructions-The RBI rationalised the Memorandum of Instructions containing procedural instructions with a view of the increased number of transactions being handl [LexDoc Id : 330467]
RBI 2007
RBI Circular DBOD.Dir.BC.No. 57-13.03.00-2007-2008 dated 14 December 2007 Banks' Exposure to Capital Market-Loans extended by banks to Mutual Funds-The RBI, after observing that various banks had extended large loans to various Mutual Funds and had also issued Irrevocable Payment Commitments (IPCs [LexDoc Id : 330429]
RBI 2007
RBI Circular RPCD.CO.LBS.BC.No. 43-02.08.01-2007-08 dated 14 December 2007 Lead Bank responsibility-Formation of two new districts in Karnataka -The RBI notified all Lead Banks that the Lead Bank responsibility for the two newly formed districts of Chikkaballapura and Ramanagara in Karnataka ha [LexDoc Id : 330428]
RBI 2007
RBI A.P.(DIR Series) Circular No. 20 dated 14 December 2007 Transfer or Issue of Security by a Person Resident Outside India-Amendment-If the shares or convertible debentures for issue of which the consideration had been received, were not issued within 180 days from the date of recei [LexDoc Id : 330427]
RBI 2007
RBI Circular DNBS.(PD).CC.No. 110-04.18.001-2007- 08 dated 14 December 2007 Residuary Non-Banking Companies (RBI) Directions 1987-Payment of interest for delayed repayment of deposits-The RBI notified Residuary Non-Banking Companies that in the interest of the depositors, where an RNBC failed to repay the deposit along with interest [LexDoc Id : 330426]
RBI 2007
RBI A. P.(DIR Series) Circular No. 19 dated 12 December 2007 Exim Bank's Line of Credit-Eastern and Southern African Trade and Development Bank-Exim Bank extended its Line of Credit to the Eastern and Southern African Trade and Development Bank up to a sum of USD 15 million, effective from 16 [LexDoc Id : 330258]
RBI 2007
RBI Circular RPCD.CO.LBS.BC.No. 41-02.08.01-2007-08 dated 10 December 2007 Lead Bank responsibility-Jammu and Kashmir Bank Ltd-The RBI notified all Lead Banks that the Lead Bank responsibility for the four newly formed districts of Anantnag, Budgam, Pulwama and Srinagar had be [LexDoc Id : 330113]
RBI 2007
Government of Maharashtra Trade Circular No. 70T dated 6 December 2007 Issue and receipt of declarations in Form C / F / H-Clarifications-The Commissioner of Sales Tax, Mumbai clarified that the officers in the Central Repository including those in different branches would not refuse or [LexDoc Id : 330189]
2007
RBI Circular DBOD.No. BP.BC.56-21.04.141-2007-08 dated 6 December 2007 Scheduled commercial banks-Prudential norms for investment portfolio by banks-The RBI, in order to promote the flow of credit to infrastructure sector, decided to permit banks to invest in unrated bonds of companies engaged in i [LexDoc Id : 330077]
RBI 2007
Direct Tax Circular No. 8 dated 5 December 2007 Deduction from salaries-Rates of deduction notified-The CBDT notified the rates of deduction of income tax from the payment of income chargeable under the head “Salaries” during the FY 2007-08 and expla [LexDoc Id : 330469]
CBDT 2007
Government of Maharashtra Trade Circular No. 69T dated 5 December 2007 Government Ordinance-MRP based levy on medicine abolished-The Governor of Maharashtra had promulgated the Maharashtra Ordinance No. V of 2007 dated 30 June 2007, by which the MRP based levy on medicine was ab [LexDoc Id : 330188]
2007
RBI Circular RPCD.CO.RF.BC.No. 40-07.38.03-2007-08 dated 4 December 2007 Mid-Term Review of the Annual Policy 2007- 08-Capital adequacy norms-The RBI advised all State and Central Co-operative Banks to disclose their Capital to Risk weighted Assets Ratio (CRAR) as on 31 March 2008 and therea [LexDoc Id : 329875]
RBI 2007
RBI Circular UBD.CO.BPD.No. 27-12.05.001-2007-08 dated 4 December 2007 Primary (Urban) Co-operative Banks-Legal Guardianship Certificate-The RBI advised all Primary (Urban) Co-operative Banks to rely upon the Guardianship Certificate issued either by the District Court under Mental Heal [LexDoc Id : 329787]
RBI 2007
 
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