Public Provident Fund Scheme, 1968: 1) Clarification regarding reckoning of the date of deposit 2) Reiteration of instructions on opening of an account...
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited...
Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation...
To All Mutual Funds (MFs)/Asset Management Companies (AMCs) 1. Brokerage and commission paid to associates i. Regulation 25 (8) of SEBI (Mutual Funds)...
Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) – Amendment of the definition The term PIO is defined under...
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing...
RBI cautions public : Not to deposit money in unincorporated bodies It has come to the notice of the Reserve Bank of India...
As part of a review of the extant policies of disclosure requirements for listed entities and also to bring more transparency and efficiency ...
Disclosure of Regulatory orders i.e., orders against listed companies, trading / clearing members and arbitration awards issued by Stock Exchanges need to be...
The system of periodic consolidation and updation of Indian Foreign Direct investment (FDI) Policy issued by Department of Industrial Policy & Promotion (DIPP)...
Government Route (ie) prior approval of Government of India shall be considered by Foreign Investment Promotion Board (FIPB), under Department of Economic Affairs...
In general, Overseas Direct Investments (ODI) shall not 400% cent of the net worth of the Indian company, under the automatic route. Now,...
