CS Update file dated September 18, 2009

Hi All,

Please find attach herewith CS Update file dated September 18, 2009 for your record and reference.

This update contains the following:

Forthcoming Programmes

• 37^th National Convention of Company Secretaries

MCA Updates

?      Scheme for Filing of Statutory Documents and other Transactions by Companies in Electronic Mode (Amendment) Scheme, 2009

• Technical Scrutiny of Balance Sheets 

RBI Updates

• Prior approval of RBI in cases of acquisition / transfer of control of NBFCs accepting deposits

• Non-Banking Financial Companies (Deposit Accepting) (Approval of Acquisition or Transfer of Control) Directions, 2009

• Adherence to KYC/AMS guidelines while opening and conduct of the accounts of Multi Level Marketing Firms