Others Notification & Circulars
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..
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..
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..
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..
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,..
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..
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..
CPT pencil mode exam on 14th
The Common Proficiency Test (CPT) Paper-Pencil mode Examination will be held on 14 December, 2008 in accordance with the revised scheme of education, training and examination of the Chartered Accountancy Course. It is a 4 hours duration test comprising of two sessions of 2 hours ea..
CIRCULAR NO. 23, DATED 15-10-2008
OVERSEAS FOREIGN CURRENCY BORROWINGS BY AUTHORISED DEALER BANKS - ENHANCEMENT OF LIMIT A. P. (DIR SERIES) CIRCULAR NO. 23, DATED 15-10-2008 Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No. 81 dated March 24, 2004, in terms o..
CIRCULAR NO. SEBI/DNPD/CIR-42 /2008, DATED 20-10-2008
REVISED EXPOSURE MARGIN FOR EXCHANGE TRADED EQUITY DERIVATIVES This is in partial modification of SEBI Circular No. SEBI/DNPD/Cir-41/2008 dated October 15, 2008 which, inter-alia, specified that the revised exposure margin for gross open position in single stock futures and gross short open ..
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