Notification & Circulars

Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions

Notification No#RBI/2011-12/145 04 August 2011

RBI/2011-12/145 DPSS.PD.CO. No.223/02.14.003/2011-2012 August 04, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks..

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Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India

Notification No#RBI/2011-12/144 04 August 2011

Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India RBI/2011-12/144 DPSS.CO.PD.No. 225/02.14.006/2011-12 August 04, 2011 To All System Providers, System Participants and all other prospective prepaid payment instrument issuers &n..

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Substitution of term Micro and Small Enterprises in place of SSI in the documents

Notification No#RBI/2011-12/143 03 August 2011

Substitution of term Micro and Small Enterprises in place of SSI in the documents RBI/2011-12/143 RPCD.SME & NFS. BC. No.14/06.02.31/ 2011-12 August 3, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional ..

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Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana

Notification No#RBI/2011-12/138 02 August 2011

Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana RBI/2011-12/138 A.P. (DIR Series) Circular No. 07 August 02, 2011 To All Authorised Dealer Category -I banks Madam / Sir, Exim Bank's Line of Credit of USD 4 mil..

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Revised procedure for seeking prior approval for change in control through single window

Notification No#CIR/MIRSD/14/2011 02 August 2011

CIR/MIRSD/14/2011 August 02, 2011 To All Recognized Stock Exchanges All Registered Depositories All Registered Merchant ..

Posted in Shares & Stock

Comprehensive Guidelines on Derivatives : Modifications

Notification No#RBI/2011-12/136 02 August 2011

Comprehensive Guidelines on Derivatives : Modifications RBI/2011-12/136 DBOD.No.BP.BC. 27/21.04.157/2011-12 August 2, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending ..

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SMS and E-mail alerts to investors by stock exchanges

Notification No#CIR/MIRSD/15/2011 02 August 2011

SMS and E-mail alerts to investors by stock exchanges CIR/MIRSD/15/2011 August 02, 2011 To All Recognized Stock Exchanges Dear Sir/Madam, Sub: SMS and E-mail alerts to investors by stock exchanges 1. SEBI receives complaints from investors against stock..

Posted in Shares & Stock | 2 comments

Indicative portfolio or yield in close ended debt oriented mutual fund schemes

Notification No#Cir/ IMD/ DF/12 /2011 01 August 2011

Indicative portfolio or yield in close ended debt oriented mutual fund schemes Cir/ IMD/ DF/12 /2011 August 1, 2011 All Mutual Funds, Asset Management Companies (AMCs) Sir/Madam, Sub: Indicative portfolio or yield in close ended debt oriented mutual..

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Regarding making E-payment of Customs duty mandatory

Notification No#Circular No. 33/2011-Customs 29 July 2011

Regarding making E-payment of Customs duty mandatory Circular No. 33/2011-Customs F.No.450/180/2009-Cus.IV(Pt.) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs ***** 229-A, North Block, New Delhi, 2..

Posted in Custom

Income arising to Foreign Company by way of fees for technical services notified foreign company u/s 10(6C) of Income Tax Act, 1961

Notification No#40/2011 29 July 2011

Income arising to Foreign Company by way of fees for technical services notified foreign company u/s 10(6C) of Income Tax Act, 1961 NOTIFICATION NO. 40/2011 [F. NO. 200/3/2011-ITA.I] DATED 29-7-2011 In exercise of the powers conferred by clause (6C) of section 10 of ..

Posted in Income Tax