Notification & Circulars
Printing of MICR Code and IFSC Code on Passbook/Statement of Account
Notification No#RBI/2011-12/516 20 April 2012RBI/2011-12/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 April 20, 2012 The Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS, NEFT and NECS Dear Sir/Madam, Printing of MICR Code and IFSC Code on Passbook/Statemen..
KYC Guidelines - Accounts of Proprietary Concerns
Notification No#RBI/2011-12/506 17 April 2012KYC 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
Notification No#RBI/2011-2012/503 17 April 2012Liquidity 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..
Clarification regarding admissibility of exemption under area-based Notification No. 56/2002-CE dated 14.11.2002 – reg
Notification No#Circular No. 965/08/2012-CX 17 April 2012Circular 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..
Amendments to the Equity Listing Agreement – Formats for Disclosure of Financial Results
Notification No#CIR/CFD/DIL/4/2012 16 April 2012CIR/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, ..
Processing of investor complaints against listed companies in SEBI Complaints Redress System (SCORES)
Notification No#CIR/CFD/DIL/3/ 2012 13 April 2012CIR/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..
Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR)
Notification No#CIR/MRD/DMS/ 12 /2012 13 April 2012CIR/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)..
Uploading of the existing clients’ KYC details in the KYC Registration Agency (KRA) system by the intermediaries
Notification No#MIRSD/ Cir-5 /2012 13 April 2012MIRSD/ 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..
Revised format for Excise and Service Tax Return- regarding
Notification No#F No 201/05/2011-CX.6 13 April 2012CBEC 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..
National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts
Notification No#RBI/2011-2012/496 12 April 2012RBI/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..
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