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"July, 2016" Archive - Page 47

Master Direction – Operational Guidelines for Primary Dealers

RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 01/07/2016

In 1995, the Reserve Bank of India (RBI) introduced the system of Primary Dealers (PDs) in the Government Securities (G-Sec) Market. The objectives of the PD system are to strengthen the infrastructure in G-Sec market, development of underwriting and market making capabilities for G-Sec, improve secondary market trading system and to make...

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Master Directions-Frauds–Classification & Reporting by commercial banks & select FIs

RBI/DBS/2016-17/28 DBS.CO.CFMC.BC.No.1/23.04.001/2016-17 01/07/2016

The Chairmen and Managing Directors/Chief Executive Officers (CMD/CEOs) of banks must provide focus on the Fraud Prevention and Management Function to enable, among others, effective investigation of fraud cases and prompt as well as accurate reporting to appropriate regulatory and law enforcement authorities including Reserve Bank of Ind...

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Master Direction-RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016

RBI/FIDD/2016-17/27 Master Direction FIDD No.FSD.BC.2/05.10.001/2016-17 01/07/2016

Periodical but frequent occurrences of natural calamities take a heavy toll of human life and cause wide spread damage to economic pursuits of human beings in one area or the other of our country. The devastation caused by such natural calamities calls for massive rehabilitation efforts by all agencies. ...

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FAQs on SEBI (Foreign Portfolio Investors) Regulations, 2014

FREQUENTLY ASKED QUESTIONS(FAQs) SEBI (FOREIGN PORTFOLIO INVESTORS) REGULATIONS, 2014 Disclaimer: These FAQs are prepared with a view to guide market participants on SEBI (Foreign Portfolio Investors) Regulations, 2014 (“the Regulations”). For full particulars of laws governing the Foreign Portfolio Investors (FPI), please ref...

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Posted Under: Fema / RBI |

Revised rate of interest with regard to Staff Provident Fund in EPFO

Circular No. HRD/3(2)2012/SPF/349 01/07/2016

Itis announced for general information that during the year 2016-2017, accumulations at the credit of subscribers to the Staff Provident Fund shall carry interest at the rate of 8.1% (Eight point one percent) per annum w.e.f. 01.04.2016 to 30.06.2016....

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Notification No. 94/2016-Customs (N.T.) dated: 01.07.2016

Notification No. 94/2016-Customs (N.T.) 01/07/2016

Government of India Ministry of Finance (Department of Revenue) Notification No. 94/2016-Customs (N.T.) New Delhi, the Dated: 1st July, 2016 S.O. (E). – In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and […]...

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Notification No. 93/2016-Customs (N.T.) dated: 1st July, 2016

Notification No. 93/2016-Customs (N.T.) 01/07/2016

S.O. (E). - In exercise of powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of Customs Act, 1962 (52 of 1962) and in supersession of order as stated in column (5) of the Table below, the Central Board of Excise and Customs hereby appoints officer mentioned in column (6) to act as a Common Adjudicating ...

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Inclusion of ICDs at Hosur & Nattakkam under Para 4.37 of HBP

Public Notice No. 20/2015-2020-DGFT 01/07/2016

ICDs located at Hosur (Tamil Nadu) and Nattakkam Village (Kottayam Taluk and District) are included under para 4.37 (a) Hand Book of Procedures (2015-2020) for availing export promotion benefits....

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Submit list of cases affected by judgment in the case of Mangali Impex Ltd

F.No.276/104/2016-CX.8A (Pt.) 01/07/2016

Details of cases pending for adjudication and likely to be impacted by the judgment dated 03.05.2016 of the Hon'ble High Court of Delhi in case of Mangali Impex Ltd. & others (W.P. (C) 441/2013), in relation to sub-section (11) of Section 28 of the Customs Act, 1962 on the competency of officers of DGDRI, DGCEI, Customs (Prey.) and others...

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Publicity material for Income Declaration Scheme, 2016

F.No. 385/17/2016-IT(B) 01/07/2016

In this regard it is informed that a pamphlet and a poster issued by Directorate of Income Tax (PR, PP &OL) on the Scheme have been uploaded on the National Website of the Department and placed in the Section titled IDS-2016! New....

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