EASYOFFICE
EASYOFFICE
EASYOFFICE

Others Notification & Circulars


Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs

 Notification No#RBI/2013-14/606     26 May 2014

RBI/2013-14/606 DNBS (PD) CC.No.376/03.10.001/2013-14 May 26, 2014   All NBFCs (excluding Primary Dealers) Dear Sirs,   Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs Under Section 45 IA (4)(c) of the RBI Act, 1..

Posted in Others

Circular on Mutual Funds

 Notification No#CIR/IMD/DF/10/2014     22 May 2014

CIRCULAR    CIR/IMD/DF/10/2014 May 22, 2014    All Mutual Funds/Asset Management Companies (AMCs)/  Trustee Companies/Boards of Trustees of Mutual Funds    Sir/ Madam,    Subject: Circular on Mutual Funds    A. Cash investments in M..

Posted in Others

Import of Gold by Nominated Banks / Agencies / Entities

 Notification No#RBI/2013-14/600     21 May 2014

RBI/2013-14/600 A.P. (DIR Series) Circular No.133 May 21, 2014   To All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold   Madam/ Sir,   Import of Gold by Nominated Banks / Agencies /..

Posted in Others

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited

 Notification No#RBI/2013-14/599     21 May 2014

RBI/2013-14/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 May 21, 2014   All Scheduled Commercial Banks   Dear Sir,   Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited   We advise that the n..

Posted in Others

Need for Bank Branches / ATMs to be made accessible to persons with disabilities

 Notification No#RBI/2013-14/598     21 May 2014

RBI/2013-14/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 May 21, 2014   All Scheduled Commercial Banks (excluding RRBs)   Dear Sir/Madam,   Need for Bank Branches / ATMs to be made accessible to persons with disabilities   Please refer to our ci..

Posted in Others

Export of Goods - Long Term Export Advances

 Notification No#RBI/2013-14/597      21 May 2014

RBI/2013-14/597  A.P. (DIR Series) Circular No.132 May 21, 2014   To All Category – I Authorised Dealer Banks   Madam/ Sir,   Export of Goods - Long Term Export Advances   Attention of Authorised Dealer Category - I (AD Category I) banks ..

Posted in Others

Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party

 Notification No#A.P. (DIR Series) Circular No.131     19 May 2014

RBI/2013-14/595 A.P. (DIR Series) Circular No.131 May 19, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party Attention of the Authorised Dealers (AD) i..

Posted in Others

Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies

 Notification No#RBI/2013-14/593     16 May 2014

RBI/2013-14/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14   May 16, 2014   The Chief Executive Officers All Primary (Urban) Co-operative Banks   Madam / Dear Sir,   Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agen..

Posted in Others

External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure

 Notification No#A.P. (DIR Series) Circular No.130     16 May 2014

RBI/2013-14/594 A.P. (DIR Series) Circular No.130   May 16, 2014   To   All Category – I Authorised Dealer Banks   Madam/Sir,   External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure   A..

Posted in Others

Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts

 Notification No#RBI/2013-14/592     15 May 2014

RBI/2013-14/592 UBD.BPD.Cir.No.62/13.03.000/2013-14   May 15, 2014   The Chief Executive Officer All Primary (Urban) Co-operative Banks   Dear Sir / Madam   Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts &n..

Posted in Others