Others Notification & Circulars

Announcement from ICAI ::

 

Announcement   Suggestions to be included in the Pre-Budget Memorandum 2008 September 3, 2007 Dear Sir/s Sub: Suggestions to be included in the Pre-Budget Memorandum 2008 As you are kindly aware, every year the ICAI submits its Pre-Budge..

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INVITATION TO THE MEMBERS OF THE INSTITUTE TO BE A PART OF THE CFO (CORPORATE ACCOUNTANTS) GUILD

 

It is being witnessed over the years that the Members in Industry do get alienated from the mainstream of the profession owing to their commitments. Of late, the trend is that more members are opting to serve in Industry thereby increasing the numbers substantially. Opposing professional interest in..

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CIRCULAR NO. SEBI/DNPD/CIR- 32/2007, DATED 11-9-2007

 

Circular on acceptance of Foreign Sovereign Securities as collateral from Foreign Institutional Investors (FIIs) for Exchange Traded Derivative Transactions CIRCULAR NO. SEBI/DNPD/CIR- 32/2007, DATED 11-9-2007   1. Presently, in Exchange Traded Derivative transactions, FIIs are depositing ..

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CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007

 

Future approach towards monitoring of frauds in NBFCs CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007   Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the ..

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Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates

 

Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates Circular No. MRD/DoP/Dep/Cir-12/2007, dated 7-9-2007   1. Please refer to SEBI circular No. MRD/DoP/Dep/Cir-29/2004 dated August 24, 2004 on the captioned subject. 2...

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Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates

 

Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates Circular No. MRD/DoP/Dep/Cir-12/2007, dated 7-9-2007   1. Please refer to SEBI circular No. MRD/DoP/Dep/Cir-29/2004 dated August 24, 2004 on the captioned subject. 2...

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Aircraft (Amendment) Bill

 

NEW DELHI: A bill to enhance powers of Directorate General of Civil Aviation, increase penalties for violation of aviation laws and ensure proper safeguards in safety and security areas was passed by Lok Sabha on Monday. The Aircraft (Amendment) Bill, 2006 was passed by a voice vote without any disc..

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Guidelines for Overseas Investments by Venture Capital Funds

 

  CIRCULAR NO. SEBI/VCF/CIR NO. 1/ 98645 /2007, DATED 9-8-2007 1.      SEBI registered Venture Capital Fund (VCFs) are permitted to invest in securities of foreign companies in terms of regulation 12(ba) of the SEBI (Venture Capital Funds) Regulations 1996. Reserve Ba..

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Future approach towards monitoring of frauds in NBFCs

 

CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007   Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the amount involved in fraud is Rs 25 lakhs and above shall..

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Future approach towards monitoring of frauds in NBFCs

 

CIRCULAR NO. DNBS.PD.CC. NO. 106 /03.10.42/2005-06, DATED 4-9-2007   Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the amount involved in fraud is Rs 25 lakhs and above shall..

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