Notification & Circulars by Guest

Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks

Notification No#-- 04 May 2010

Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by..

Posted in Community & General

Release of Foreign Exchange for Visits Abroad – Currency Component

Notification No#FEMA 50/2010 04 May 2010

Release of Foreign Exchange for Visits Abroad – Currency Component RBI/2009-10/446 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 7 May 4, 2010 To All Authorised Persons in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Visits Abroad – Curr..

Posted in Community & General

Guidelines for Credit Rating Agencies

Notification No#-- 03 May 2010

CIR/MIRSD/CRA/6/2010 May 3, 2010 All Credit Rating Agencies Registered with SEBI Dear Sirs, Sub: Guidelines for Credit Rating Agencies..

Posted in Investments & Personal Finance

Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI

Notification No#-- 03 May 2010

Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI RBI/2009-10/442 DNBS (PD).CC. No.173/03.10.01 /2009-10 May 03, 2010 All Non-Banking Financial Companies Dear Sir, Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI Please refer to Regulation No. 7 of the For..

Posted in Community & General

Establishment of Connectivity with both depositories NSDL and CDSL

Notification No#-- 03 May 2010

CIRCULAR CIR/MRD/DP/16/2010 May 3, 2010 To, The Executive Directors/Managing Directors of all Stock Exchanges Dear Sir/Madam, Sub: Establishment of Connectivity with both depositories NSDL and CDSL –Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rol..

Posted in Investments & Personal Finance

Clarification regarding availment of credit on input services - reg

Notification No#122/03/2010 30 April 2010

Clarification regarding availment of credit on input services - reg Circular No. 122/03/2010 – ST F. No. 137/71/2009 – CX.4 Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs *** New Delhi, dated the 30th Apri..

Posted in Service Tax

Priority Sector Lending – Export credit for agriculture and allied activities

Notification No#-- 30 April 2010

Priority Sector Lending – Export credit for agriculture and allied activities RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector ..

Posted in Community & General

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)

Notification No#-- 30 April 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) RBI/2009-10/439 DNBS(PD).CC. No. 172/03.10.42 /2009-10 April 30, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your C..

Posted in Community & General

UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities

Notification No#-- 30 April 2010

UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of..

Posted in Community & General

UCBs - collection of foreign currency denominated cheques

Notification No#-- 30 April 2010

UCBs - collection of foreign currency denominated cheques RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. ..

Posted in Community & General