Others Notification & Circulars

Issuance of Rupee denominated bonds overseas

Notification No#Circular No.47 07 June 2017

RBI/2016-17/316 A. P. (DIR Series) Circular No.47 June 7, 2017 To All Authorised Dealer Category – I Banks Madam/Sir Issuance of Rupee denominated bonds overseas Attention of Authorized Dealer Category - I (AD Category - I) banks is in..

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Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

Notification No#DBR.No.Ret.BC.71/12.02.001/2016-17 07 June 2017

RBI/2016-17/318 DBR.No.Ret.BC.71/12.02.001/2016-17 June 7, 2017 All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co-operative Banks (StCBs/CCBs) Madam/Dear Sir, Section 24 and Section 56 of the Banking Regulation Act, 1949..

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Introduction of Legal Entity Identifier for OTC derivatives markets

Notification No#FMRD.FMID No.14/11.01.007/2016-17 01 June 2017

RBI/2016-17/314 FMRD.FMID No.14/11.01.007/2016-17 June 01, 2017 To All eligible participants in the OTC derivatives markets Dear Sir/Madam Introduction of Legal Entity Identifier for OTC derivatives markets The Legal Entity Identifier (LEI) ..

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Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961 - Change thereof

Notification No#IDMD.CDD.No.3058/13.01.299/2016-17 30 May 2017

RBI/2016-17/313 IDMD.CDD.No.3058/13.01.299/2016-17 May 30, 2017 The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd. Dear..

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Reserve Bank of India Outlines the action plan to implement the Banking Regulation (Amendment) Ordinance, 2017

Notification No#2016-2017/3138 22 May 2017

Date : May 22, 2017 2016-2017/3138 In a Release today, the Reserve Bank of India outlined the steps taken and those on the anvil post the promulgation of the Banking Regulation (Amendment) Ordinance, 2017. 2. The amendments to the BR Act 1949, introduced through the..

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Issue of Certificate of Coverage – reg.

Notification No#IWU/7(54)2013/C.O.C./3955 18 May 2017

EMPLOYEES’ PROVIDENT FUND ORGANIZATION (Ministry of Labor & Employment, Govt. of India) Head Office Bhavishya Nidhi Bhawan, 14, Bhikaiji cama Place, New Delhi – 110 066. No: IWU/7(54)2013/C.O.C./3955 Dated: 18 MAY 2017 To, All ACC (HQ)/ACC-1/ACC-..

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GST implementation to have far reaching implications for the Indian Economy RBI releases State Finances: A Study of Budgets of 2016-17

Notification No#2016-2017/3056 12 May 2017

Today, the Reserve Bank of India (RBI) released the report entitled “State Finances: A Study of Budgets of 2016-17”, an annual publication that provides information, analysis and an assessment of the finances of state governments. It is the primary source for disaggregated state-wise fis..

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Constitution of fresh panel of advocates to represent EPFO before Various Legal Fora — Regarding

Notification No#LC-3(14)2010/EPFAT/VOL.V/1264 03 May 2017

EMPLOYEES PROVIDENT FUND ORGANISATION (Ministry of Labour & Employment. Govt of India) Head Office Bhavisha Nidhi Bhavan, 14, Bhikaji Cama Place, New Delhi-110 066. LC-3(14)2010/EPFAT/VOL.V/1264 Dated: 03.05.2017 Subject:- Constitution of fresh panel of advocates to r..

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Guidelines on Merchant Acquisition for Card Transactions

Notification No#Cir.No.4/7.12.001/2016-17 28 April 2017

RBI/2016-17/296 DCBR.RAD (PCB/RCB) Cir.No.4/7.12.001/2016-17 April 28, 2017 The Chief Executive Officers All Primary (Urban) Co-operative Banks / All State Co-operative Banks (StCBs) / All District Central Co-operative Banks Dear Sir/Madam, Guidelines on..

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Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002- Section 3 (1) (b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction Companies

Notification No#CC. No. 03/26.03.001/2016-17 28 April 2017

RBI/2016-17/295 DNBR. PD (ARC) CC. No. 03/26.03.001/2016-17 April 28, 2017 The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies. Dear Sir, Securitisation and Reconstruction of Financial Assets and Enforce..

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