Monthly Archives: July 2014

RBI : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

  Reserve Bank of India vide its notification no. RBI/2014-15/92 dated July 1, 2014 issued to The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/ State / Central Cooperative Banks (StCBs/CCBs) notified the following Master Circular. Please find enclosed RBI’s … Continue reading

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Notification of Hindon (Ghaziabad, UP) as Port for Unloading of imported goods and loading of export goods or any class of such goods related to Ministry of Defence, Government of India

  Government of India, Ministry of Finance (Department of Revenue) vide its notification no. 54/2014-Customs (N.T.) dated 21st July, 2014 under clause (a) of sub-section (1) of section 7 of the Customs Act, 1962 (52 of 1962), hereby makes the … Continue reading

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RBI : Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

  Reserve Bank of India vide its notification no. RBI/2014-15/91 dated July 1, 2014 issued to All Commercial Banks (Excluding Regional Rural Banks), notified the following Master Circular. Refer to the Master Circular RBI/ 2013-14/ 64 DBOD. No. Ret. BC. … Continue reading

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RBI : Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)

  Reserve Bank of India vide its notification no. RBI/2014-15/90 dated July 1, 2014 issued to All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks), notified the following Master Circular. Refer to the Master Circular DBOD. BP. BC. … Continue reading

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RBI : Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Change in Period of Maintenance and Preservation of Records

  Reserve Bank of India vide its notification no. RBI/2013-14/657 dated June 25, 2014 notified the following: Refer to clause (iii) – ‘Maintenance and Preservation of Record’ of para 4.13 of our A.P. (DIR Series) Circular No.17 [A.P. (FL/RL Series) … Continue reading

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SEBI : Clarification and Extension of Deadline with Respect to Circular on ‘Guidelines on Disclosures, Reporting and Clarifications under AIF Regulations’

  Securities and Exchange Board of India vide its circular no. CIR/IMD/DF/ 16 /2014 dated July 18, 2014 clarified the following: SEBI had issued a circular No. CIR/IMD/DF/ 14 / 2014 dated June 19, 2014 on ‘Guidelines on disclosures, reporting … Continue reading

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RBI : Master Circular – Frauds – Classification and Reporting

  Reserve Bank of India vide its notification no. RBI/2014-15/85 dated July 1, 2014 issued to the Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions, notified the following Master Circular. … Continue reading

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