Others Notification & Circulars

Application Form for Served From India Scheme (SFIS) for Net Foreign Exchange earning in the year 2014 -15

Notification No#14(RE 2013)/2009-14 25 May 2015

(TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART- 1 SECTION-1) GOVERNMENT OF INDIA MINISTRY OF COMMERCE & INDUSTRY DEPARTMENT OF COMMERCE DIRECTORATE GENERAL OF FOREIGN TRADE PUBLIC NOTICE No. 14(RE 2013)/2009-14 Dated: 25th May, 2015 Subject: App..

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Exposure Draft: Classification of Liabilities (Proposed amendments to IAS 1)

20 February 2015

Exposure Draft published by the International Accounting Standards Board (IASB) for comment only. Comments on the Exposure Draft need to be received by May 10, 2015. The International Accounting Standards Board (IASB) has published this Exposure Draft of proposed amendments to IAS 1 Presentation ..

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StCBs/CCBs-Designated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002

Notification No#RBI/2014-15/389 07 January 2015

RBI/2014-15/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 January 07, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Designated Director – Amendment to section 13(2) of Prevention of Money La..

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Update on Cost Rules

23 December 2014

Dear Members, I am glad to inform you that the Expert Committee constituted by the Ministry of Corporate Affairs to examine issues relating to maintenance of cost records & cost audit, has submitted its report to the Ministry of Corporate Affairs. The Report of the Expert Com..

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ICSI Elections to Council and Regional Councils-2014

17 December 2014

ADVISORY-IV 17th December 2014 ICSI Elections to Council and Regional Councils-2014 This is to bring to the notice of all concerned that pursuant to Rule 16 of the Company Secretaries (Election to the Council) Rules, 2006, Election Code of Conduct, which came into fo..

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Decrease in Held to Maturity (HTM) limits for Standalone PDs

Notification No#RBI/2014-15/351 15 December 2014

RBI/2014-15/351 IDMD.PDRD.No.7/03.64.00/2014-15 December 15, 2014 To All Standalone Primary Dealers Dear Sir/Madam, Decrease in Held to Maturity (HTM) limits for Standalone PDs A reference is invited to our circular IDMD.PDRD.No.828/03.64.00/2013..

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Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts

Notification No#RBI/2014-15/349 12 December 2014

RBI/2014-15/349 DCBR.BPD (PCB/RCB) Cir. No. 3/12.05.001/2014-15 December 12, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs) Madam / Dear Sir, Levy of Penal Charges on Non-maintenance of..

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ICSI releases 'Referencer on Pre-certification of e-forms'

02 December 2014

We are happy to inform that the Institute has brought out a publication namely ‘Referencer on Pre-certification of e-forms’ under the Companies Act, 2013. Pre-certification of e-forms is an important area of work for the Company Secretaries in practice. MCA has entrusted com..

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Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards

Notification No#RBI/2014-15/322 27 November 2014

RBI/2014-15/322 DNBR (PD).CC. No.004/03.10.42 /2014-15 November 27, 2014 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer to DNBS (PD).CC.No. 403/03.10.42/2014-15 dated August 1, 2014..

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Routing of funds raised abroad to India

Notification No#RBI/2014-15/316 25 November 2014

RBI/2014-15/316 A.P. (DIR Series) Circular No. 41 November 25, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Routing of funds raised abroad to India Attention of Authorised Dealers – Category - I (AD Category &ndas..

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