Notification & Circulars


Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments

 Notification No#RBI/2011-12/601     14 June 2012

RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012   To All System Providers, System Participants and all other prospective prepaid payment instrument issuers   Dear Sir,   Policy Guidelines for issuance and operation of P..

Posted in Others

Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments

 Notification No#RBI/2011-12/601     14 June 2012

  RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12   June 14, 2012   To All System Providers, System Participants and all other prospective prepaid payment instrument issuers   Dear Sir,   Policy Guidelines for issua..

Posted in Others

Monetary Policy Statement 2012-13 - IT and IS Governance structures

 Notification No#RBI/2011-12/600      13 June 2012

  RBI/2011-12/600  DIT Cir. No.2833/09.63.025/2011-12 June 13, 2012   The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures   ..

Posted in Others

Review of Risk Management System (RMS) – regarding

 Notification No#Circular No.15/2012-Customs     13 June 2012

  Circular No.15/2012-Customs   F.No.450/20/2007-Cus.IV Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 227-B, North Block, New Delhi-110001   13th June, 2012   To  ..

Posted in Custom

Strengthening the Regulatory Framework for Unclaimed Deposits

 Notification No#RBI/2011-12/599     12 June 2012

  RBI/2011-12/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12   June 12, 2012   All State and Central Co-operative Banks / Regional Rural Banks   Dear Sir   Strengthening the Regulatory Framework for Unclaimed Deposits   ..

Posted in Others

Supplementary Memorandum Explaining the Official Amendments moved in the Finance Bill, 2012 as reflected in the Finance Act, 2012

 Notification No#3/2012     12 June 2012

  CIRCULAR NO. 3/2012, DATED 12-6-2012   FINANCE ACT, 2012 - PROVISIONS RELATING TO DIRECT TAXES The Finance Bill, 2012 was introduced in Parliament on 16-3-2012. Certain official amendments have been carried out during the passage of the Bill in Parliament. A gist of th..

Posted in Income Tax

Money Transfer Service Scheme

 Notification No#RBI/2011-12/596     08 June 2012

  RBI/2011-12/596 A. P. (DIR Series) Circular No. 132   June 8, 2012   To,   All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.   Madam/ Sir,   Money Transfer Service Scheme   ..

Posted in Others

Rate of exchange of conversion of each of the foreign currency with effect from 8th June, 2012

 Notification No#Notification No.49/2012-Customs (N.T.)     07 June 2012

  [TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY]   GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS   Notification No.49/2012-Customs (N.T.)   ..

Posted in Custom

Financial Literacy Centres (FLCs) – Guidelines

 Notification No#RBI/2011-12/590     06 June 2012

  RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 June 6, 2012 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir   Financial Literacy Centres (FLCs) – Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12..

Posted in Others  1 comments

Strengthening the Regulatory Framework for Unclaimed Deposits

 Notification No#RBI/2011-12/591     06 June 2012

  RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12   June 6, 2012   All Scheduled Commercial Banks (excluding RRBs)   Dear Sir   Strengthening the Regulatory Framework for Unclaimed Deposits   Please refer to ..

Posted in Others