CS Update file dated September 18, 2009

Ankur Garg (Company Secretary and Compliance Officer)   (114773 Points)

23 September 2009  

Hi All,

 

Please find attach herewith CS Update file dated September 18, 2009 for your record and reference.

 

This update contains the following:

 

Forthcoming Programmes

  • 37th National Convention of Company Secretaries

 

MCA Updates

?      Scheme for Filing of Statutory Documents and other Transactions by Companies in Electronic Mode (Amendment) Scheme, 2009

  • Technical Scrutiny of Balance Sheets 

RBI Updates

  • Prior approval of RBI in cases of acquisition / transfer of control of NBFCs accepting deposits

 

  • Non-Banking Financial Companies (Deposit Accepting) (Approval of Acquisition or Transfer of Control) Directions, 2009

 

  • Adherence to KYC/AMS guidelines while opening and conduct of the accounts of Multi Level Marketing Firms

 

 

Regards