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Tuesday, June 10, 2008

Consultative paper on amendments to SEBI (Prohibition of Insider Trading) Regulations, 1992

Dear All,   Consultative paper on amendments to SEBI (Prohibition of Insider Trading) Regulations, 1992   Objective of proposed Amendment in SEBI Insider...

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Thursday, June 5, 2008

[FEMA]Export of Goods and Services - Payments of Claims by Insurance Companies-Write off & deleting export bills from XOS statement

RBI/2007-08/353 A.P. (DIR Series) Circular No. 49 dated 3rd June 2008 Dear All,   As per A. P. (DIR Series) Circular No.22 dated September...

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[FEMA]Overseas Investments - Liberalisation / Rationalisation, Energy & Natural Resource >400%(Networth) - PRBI; Unincorporated Oil Entities by Navratnas,OVL&OIL - Automatic Route & FormODI;for other Indian Entities >400%(Networth) - PRBI&FormODI; FT

[FEMA]Export of Goods and Services-Realisation and Repatriation of Export Proceeds <=12 months

  As per extant provisions of the FEMA, the amount representing the full export value of goods or software exported should be realised...

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[FEMA]ECB by Services Sector <= USD 100million - Approval Route

Dear All,   External Commercial Borrowings (ECB) by Services Sector -Liberalization As per present ECB guidelines, borrowers in the services sector are not...

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Tuesday, June 3, 2008

Non Deposit taking, Systematically Important Non Banking Financial Company (NBFC ND SI), Asset Size >= 100 crores - RBI draft guidelines

The Reserve Bank of India (RBI) placed on its website draft guidelines in respect of capital adequacy, liquidity and disclosure norms of non-deposit taking,...

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Saturday, May 31, 2008

[FII, Participatory Notes, Sub Account Registration,ODI, AMC & PIM by NRI, CIS]Amendment to SEBI (Foreign Institutional Investors) Regulations, 1995

Amendment to SEBI (Foreign Institutional Investors) Regulations, 1995Thanks, Lucknow CA GroupSEBI, vide Notification dated May 22, 2008 has amended SEBI (Foreign Institutional Investors)...

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Rajasthan - Bhilwara, Jaipur, Jodhpur and Udaipur Examination Centres ICSI sudents, Company Secretary Exam optional centres June 2008

  COMPANY SECRETARIES Exams to be held                                                    as scheduled FROM 2ND TO 10TH JUNE, 2008     The Company Secretaries (CS) Examination for...

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[USD20million to USD50/100million] External Commercial Borrowing (ECB) policy liberalisation [amendment]

RBI/2007-08/339 A.P.(DIR Series) Circular No.43ToAll Category-I Authorised Dealer Banks Madam/Sir,External Commercial Borrowings Policy: LiberalisationAttention of Authorised Dealer Category-I (AD Category-I) banks is invited...

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[FEMA]Foreign Exchange Management (Deposit) Regulations, 2000 – Amendment

Dear All,As you may be aware of that as per existing Schedule I ( giving the permissible credits to the Non-Resident (External) Rupee...

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[FEMA][Revised FC-GPR, KYC report & FIRC]Reporting under FDI Scheme - Revised procedure - Amendment

Dear All,Reporting under FDI Scheme - Revised procedureCircular Summary by Mr. G. Thirupal, Practising Company SecretaryIn a nut shell,-Format is prescribed for Advanced...

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Monday, May 26, 2008

Agricultural Debt Waiver and Debt Relief Scheme, 2008

RBI / 2007-2008/ 330RPCD.No.PLFS. BC.72 /05.04.02/2007- 08 - 23/5/08The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 –...

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CS Updatin...

See Yes -> Yes, ACS

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