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KYC Guidelines - Accounts of Proprietary Concerns RBI/2011-12/506 DBOD. AML.BC. No 93 /14.01.001/2011-12 April 17, 2012 The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/ All India Financial institutions/ Local Area Banks De..
Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates RBI/2011-2012/503 FMD.MOAG. No. 68 /01.01.01/2011-12 April 17, 2012 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment..
Circular No. 965/08/2012-CX F.No. 101/ 15/2010-CX-3 Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi the 17th April, 2012 To All Chief Commissioners of Central Excise & Customs, All Chief Commissi..
CIR/CFD/DIL/4/2012 April 16, 2012 To All Stock Exchanges Dear Sir/Madam, Sub: Amendments to the Equity Listing Agreement – Formats for Disclosure of Financial Results 1. Ministry of Corporate Affairs vide Notification dated February 28, ..
CIR/CFD/DIL/3/ 2012 April 13, 2012 To The Stock Exchanges Dear Sir/Madam Sub: Processing of investor complaints against listed companies in SEBI Complaints Redress System (SCORES) 1. SEBI has commenced processing of investor complaints in a centralized web..
MIRSD/ Cir-5 /2012 April 13, 2012 SEBI Registered Intermediaries - KYC Registration Agencies (KRAs), Stock Brokers through Stock Exchanges, Depository Participants (DPs) through Depositories, Mutual Funds (MFs) Portfolio Managers (PMs) Venture Capital Funds (VC..
CIR/MRD/DMS/ 12 /2012 April 13, 2012 To, All Stock Exchanges / All Depositories Dear Sir / Madam, Sub: Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR)..
CBEC Proposes to introduce new registration and return forms-Revised format for Excise and Service Tax Return- regarding F No 201/05/2011-CX.6 Government of India Ministry of Finance Department of Revenue (Central Board of Excise & Customs) ***** New Delhi, the 13th Apr..
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT in..
CIR/IMD/FIIC/10/2012 April 12, 2012 To All Foreign Institutional Investors through their designated Custodians of Securities Dear Sir/Madam Sub – Allocation of debt limits to FIIs 1. Based on the assessment of the utilization of the limits to..
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