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Commerce Club

Commerce Club

  • Home
  • Income Tax
    • IT Circulars
    • IT Notification
    • IT Caselaw
  • GST
    • GST Law
    • GST Rules
    • GST Rate
      • GST Rate on Goods
      • GST Rate on Services
    • GST Circular
    • GST Notification
    • GST Caselaw
  • Company Law
    • Companies Act 2013
    • Notification
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  • Finance
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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 is invited

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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 refer

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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”. As

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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, 2015”

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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 Prudential

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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 Norms

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