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Others Notification & Circulars


Introduction of Legal Entity Identifier for OTC derivatives markets

 Notification No#FMRD.FMID No.14/11.01.007/2016-17     01 June 2017

RBI/2016-17/314 FMRD.FMID No.14/11.01.007/2016-17 June 01, 2017   To All eligible participants in the OTC derivatives markets   Dear Sir/Madam   Introduction of Legal Entity Identifier for OTC derivatives markets   The Legal Entity Identifier (LEI) ..

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Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961 - Change thereof

 Notification No#IDMD.CDD.No.3058/13.01.299/2016-17     30 May 2017

RBI/2016-17/313 IDMD.CDD.No.3058/13.01.299/2016-17 May 30, 2017   The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd.   Dear..

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Reserve Bank of India Outlines the action plan to implement the Banking Regulation (Amendment) Ordinance, 2017

 Notification No#2016-2017/3138     22 May 2017

Date : May 22, 2017 2016-2017/3138   In a Release today, the Reserve Bank of India outlined the steps taken and those on the anvil post the promulgation of the Banking Regulation (Amendment) Ordinance, 2017.   2. The amendments to the BR Act 1949, introduced through the..

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Issue of Certificate of Coverage – reg.

 Notification No#IWU/7(54)2013/C.O.C./3955        18 May 2017

EMPLOYEES’ PROVIDENT FUND ORGANIZATION (Ministry of Labor & Employment, Govt. of India) Head Office Bhavishya Nidhi Bhawan, 14, Bhikaiji cama Place, New Delhi – 110 066. No: IWU/7(54)2013/C.O.C./3955    Dated: 18 MAY 2017   To, All ACC (HQ)/ACC-1/ACC-..

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GST implementation to have far reaching implications for the Indian Economy RBI releases State Finances: A Study of Budgets of 2016-17

 Notification No#2016-2017/3056     12 May 2017

Today, the Reserve Bank of India (RBI) released the report entitled “State Finances: A Study of Budgets of 2016-17”, an annual publication that provides information, analysis and an assessment of the finances of state governments. It is the primary source for disaggregated state-wise fis..

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Constitution of fresh panel of advocates to represent EPFO before Various Legal Fora — Regarding

 Notification No#LC-3(14)2010/EPFAT/VOL.V/1264     03 May 2017

EMPLOYEES PROVIDENT FUND ORGANISATION (Ministry of Labour & Employment. Govt of India) Head Office Bhavisha Nidhi Bhavan, 14, Bhikaji Cama Place, New Delhi-110 066. LC-3(14)2010/EPFAT/VOL.V/1264 Dated: 03.05.2017   Subject:- Constitution of fresh panel of advocates to r..

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Guidelines on Merchant Acquisition for Card Transactions

 Notification No#Cir.No.4/7.12.001/2016-17     28 April 2017

RBI/2016-17/296 DCBR.RAD (PCB/RCB) Cir.No.4/7.12.001/2016-17 April 28, 2017   The Chief Executive Officers All Primary (Urban) Co-operative Banks / All State Co-operative Banks (StCBs) / All District Central Co-operative Banks   Dear Sir/Madam,   Guidelines on..

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Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002- Section 3 (1) (b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction Companies

 Notification No#CC. No. 03/26.03.001/2016-17     28 April 2017

RBI/2016-17/295 DNBR. PD (ARC) CC. No. 03/26.03.001/2016-17 April 28, 2017   The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies.   Dear Sir,   Securitisation and Reconstruction of Financial Assets and Enforce..

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Whereas the draft of certain rules namely the Insurance Ombudsman Rules

 Notification No#F. No. 14019/22/2010-Ins.II     25 April 2017

MINISTRY OF FINANCE (Department of Financial Services) (INSURANCE DIVISION) NOTIFICATION New Delhi, the 25th April, 2017   G.S.R. 413(E).—Whereas, the draft of certain rules namely, the Insurance Ombudsman Rules, 2016, were published in the Gazette of India, Extraordinary, ..

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Sovereign Gold Bonds, 2017-18 – Series I - Operational Guidelines

 Notification No#IDMD.CDD.No.2759/14.04.050/2016-17     20 April 2017

RBI/2016-17/290 IDMD.CDD.No.2759/14.04.050/2016-17 April 20, 2017   The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock..

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