Others Notification & Circulars

POLICY CIRCULAR NO. –21(RE-08)/2004-09

18/36/AM-08/EPCG-II DIRECTORATE GENERAL OF FOREIGN TRADE GOVERNMENT OF INDIA MINISTRY OF COMMERCE POLICY CIRCULAR NO. –21(RE-08)/2004-09 DATED: 17.07.08 Subject:- Payments received in Indian Rupees by Tourist Transport Operator which would be rega..

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CIRCULAR NO. SEBI/CFD/DIL/2008/ 25 /09, DATED 25-9-2008

APPLICATIONS SUPPORTED BY BLOCKED AMOUNT (ASBA) FACILITY IN RIGHTS ISSUES CIRCULAR NO. SEBI/CFD/DIL/2008/ 25 /09, DATED 25-9-2008 1. SEBI has introduced the facility of making applications through “Applications Supported by Blocked Amount” process, in book built public issues vide its circula..

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RBI cautions Public against Fictitious offers of Remitting c

RBI/2008-09/126UBD.PCB. Cir . No.6/12.05.000 /2008-09 August 12 , 2008 The Chief Executive Officer ofAll Primary (Urban) Co-op. Banks Dear Sir/Madam RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad As you may be aware, fictitious lottery and money circulation s..

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NON BANKING FIN COS. RBI CIRCULAR

RBI/2008-09/193 DNBS (PD) CC No. 129/03. 02.82/ 2008-09 September 23, 2008 To 1. The Chairmen/CEOs of Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sir, “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Di..

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Frauds – Future approach towards monitoring of frauds in NBF

RBI/2008-09/129DNBS.PD.CC. No 127 /03.10.42/2008-09 August 14, 2008 All deposit taking NBFCs (including RNBCs) Dear Sirs, Frauds – Future approach towards monitoring of frauds in NBFCs Please refer to Company Circular No. 121 dated July 1, 2008 on the captioned subject which has now been revis..

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Quarterly Statement to be submitted by Securitisation Compan

RBI/2008-2009/197DNBS (PD) CC. No. 12 / SCRC / 10.30.000/ 2008-2009 September 26, 2008 All registered Securitisation Companies/Reconstruction Companies Quarterly Statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3..

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CIRCULAR NO.013/IRDA/ATI/CIR/OCT 2008, DATED 6-10-08

ACCREDITATION AND RENEWAL OF ACCREDITATION OF AGENTS TRAINING INSTITUTIONS. CIRCULAR NO.013/IRDA/ATI/CIR/OCT 2008, DATED 6-10-08 1. In terms of powers vested with me, I am issuing this circular with regard to the above subject. 2. This circular applies only to o..

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FEMA - ADVANCE REMITTANCES FOR IMPORT OF SERVICES

FOREIGN EXCHANGE MANAGEMENT ACT, 1999 - ADVANCE REMITTANCES FOR IMPORT OF SERVICES A.P.(DIR SERIES) CIRCULAR NO. 15, DATED 8-9-2008 Attention of all Authorized Dealer Category – I (AD Category – I) banks is invited to paragraph 3 of A. P.(DIR Series) Circular No.65 dated January 6, 2003,..

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NOTIFICATION NO. S O 2320 (E), DATED 1-10-2008

SECTION 1 OF THE SPECIAL ECONOMIC ZONES ACT, 2005 – COMMENCEMENT OF ACT – NOTIFIED DATE OF CERTAIN SECTION NOTIFICATION NO. S O 2320 (E), DATED 1-10-2008 In exercise of the powers conferred by sub-section (3) of Section I of the Special Economic Zones Act, 2005 (28 of 2005), the Central G..

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Reclassification of NBFCs

RECLASSIFICATION OF NBFCS CIRCULAR NO. DNBS.PD. CC NO. 128 / 03.02.059 /2008-09, DATED 15-9-2008 Please refer to Company Circular DNBS.PD. CC No. 85 / 03.02.089 /2006-07 dated December 06, 2006 on the captioned subject. It was advised therein that NBFCs financing real / phy..

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