Notification & Circulars

Frauds – Classification and Reporting

 Notification No#RBI 2012-13/293     15 November 2012

  RBI 2012-13/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 November 15, 2012   The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir,   Frauds – Classif..

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CBEC amends tariff value of Brass Scrap and Poppy seeds

 Notification No#Notification No.98/2012-CUSTOMS (N. T.)     14 November 2012

  [TO BE PUBLISHED THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION-3, SUB-SECTION (ii)]   Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs)   Notification No.98/2012-CUSTOMS (N. T.) &..

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Service Area Approach - Educational Loan Scheme

 Notification No#RBI/2012-13/291     09 November 2012

  RBI/2012-13/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13   November 9, 2012   The Chairman / Managing Director All Scheduled Commercial Banks   Madam/Dear Sir,   Service Area Approach - Educational Loan Scheme   ..

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RRBs - National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6

 Notification No#RBI/2012-13/288     08 November 2012

  RBI/2012-13/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 November 08, 2012   All Regional Rural Banks   Dear Sir / Madam,   National Telecom Policy, 2012 -  Migration of current version of Internet Protocol IPv4 to IPv6   A..

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Readiness of major service providers to migrate from IPv4 to IPv6

 Notification No#RBI/2012-13/289     08 November 2012

  RBI/2012-13/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 November 08, 2012   All Non Banking Financial Companies / Residuary Non Banking Companies   Dear Sir/Madam,   Readiness of major service providers to migrate from IPv4 to IPv6 &nb..

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Money Transfer Service Scheme - List of Sub Agents

 Notification No#RBI/2012-13/286     07 November 2012

  RBI/2012-13/286 A.P. (DIR Series) Circular No. 49 November 7, 2012   To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.   Madam / Sir,   Money Transfer Service Scheme - List of Sub Agents   ..

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Memorandum of Instructions governing Money Changing Activities

 Notification No#RBI/2012-13 /287     07 November 2012

  RBI/2012-13 /287 A.P. (DIR Series) Circular No. 50 November 7, 2012   To, All Authorized Persons,   Madam / Sir,   Memorandum of Instructions governing Money Changing Activities   Attention of Authorised Persons is invited..

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Appointment of Cost Auditor by Companies

 Notification No#General Circular No. 36/2012     06 November 2012

  General Circular No. 36/2012 52/5/CAB-2011 Government of India Ministry of Corporate Affairs Cost Audit Branch ***** ‘B-1’ Wing, 2nd  Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi – 110 003 Dated the Nove..

Posted in Corporate Law

Branch Licensing Policy - Opening of branches in unbanked rural centres

 Notification No#RBI/2012-13/283     06 November 2012

  RBI/2012-13/283 RPCD.CO.RRB.BC. No.43/03.05.90/2012-13   November 6, 2012   All Regional Rural Banks   Dear Sir,   Branch Licensing Policy - Opening of branches in unbanked rural centres   RRBs are an integral part of..

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Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards

 Notification No#RBI/2012-13/280     06 November 2012

  RBI/2012-13/280 DNBS.PD/CC.NO.308/03.10.001/2012-13   November 6, 2012   All NBFCs   Dear Sir,   Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards   "CTS-2010 ..

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