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Commerce Club

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  • Income Tax
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RBI
July 2, 2015 commerceclub

NOC from Financer is required for opening current Account: RBI

Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004 advising banks to scrupulously ensure that their branches do not

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RBI
July 2, 2015 commerceclub

Credit Concentration Norms for NBFC

In terms of section 45IA(7)(I) of the Reserve Bank of India Act, 1934, for calculation of Net Owned Fund (NOF),

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Empanelment
June 19, 2015 commerceclub

Hiring of Services of a CA firm as an Internal Auditor for NICSI

This proposal is for hiring a Chartered Accountancy firm as Internal Auditor for NICSI to provide an independent review of

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RBI
June 19, 2015 commerceclub

AD-1 Category Banks need to file half yearly BEF Statement in XBRL Format

RBI/2014-15/643 A.P.(DIR Series) Circular No. 110 June 18, 2015 Attention of Authorised Dealer Category – I (AD Category – I) banks

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RBI
June 19, 2015 commerceclub

Reporting requirement on On-site, Off-site and Mobile ATMs

Reporting requirement on On-site, Off-site and Mobile ATMs Please refer to Circulars DBOD.No.BP.BC.152/21.03.051/94 dated December 29, 1994, DBOD.No.BL.BC.137/22.01.001/2008-09 dated June

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RBI
June 19, 2015 commerceclub

Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues: RBI

RBI/2014-15/634 DBR.No.FID.5/01.02.00/2014-15 June 11, 2015 Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues Please

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RBI
June 19, 2015 commerceclub

Master Circular – “Infrastructure Debt Fund-NBFC (Reserve Bank) Directions, 2011”

RBI/2014-15/631 DNBR (PD) CC No. 039/03.01.001/2014-15 June 11, 2015 Master Circular – “Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011”.

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RBI
June 19, 2015 commerceclub

Master Circular – “NBFC – Corporate Governance (Reserve Bank) Directions, 2015”

RBI/2014-15/632  DNBR (PD) CC No.040/03.01.001/2014-15 June 03, 2015 Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions,

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RBI
June 19, 2015 commerceclub

Master Circular – “Systemically Important NBFC (Non-Deposit Accepting or Holding) Prudential Norms (Reserve Bank) Directions, 2015”

RBI/2014-15/629 DNBR (PD) CC No. 037/03.01.001/2014-15 June 11, 2015 Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies

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RBI
June 19, 2015 commerceclub

Master Circular – “Non-Systemically Important NBFC (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”

RBI/2014-15/630 DNBR (PD) CC No.038/03.01.001/2014-15 June 03, 2015 Master Circular – “Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential

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