FORMATS FOR PUBLISHING FINANCIAL RESULTS CIRCULAR NO.CFD/CMD/15/2015, DATED 30-11-2015 1. In order to enable investors to make well-informed investment decisions, timely, adequate and accurate disclosure.Read More
- November 26, 2015
- Rehana
- Circulars(Whatsnew, Fema)
NON-BANKING FINANCIAL COMPANY-MICRO FINANCE INSTITUTIONS (NBFC-MFIs) DIRECTIONS, 2011 - REVISION OF LOAN AMOUNT WITH TENURE NOT LESS THAN 24 MONTHS CIRCULAR DNBR.CC.PD.NO.071/03.10.038/2015-16, DATED 26-11-2015.Read More
- November 26, 2015
- Rehana
- Circulars(Whatsnew, Fema)
ENGAGEMENT OF SERVICES OF EXPATRIATE OFFICERS IN INDIAN OFFICES OF FOREIGN BANKS CIRCULAR NO. DBR.IBD.BC.61/23.07.001/2015-16, DATED 26-11-2015 Please refer to our D.O.No.DBOD.Ref.1318/C.319-70 August 31,.Read More
- November 26, 2015
- Rehana
- Circulars(Whatsnew, Fema)
CENTRAL KYC RECORDS REGISTRY (CKYCR) - TEMPLATE FOR KNOW YOUR CUSTOMER (KYC) AND REPORTING REQUIREMENTS UNDER FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA)/COMMON REPORTING.Read More
- November 26, 2015
- Rehana
- Circulars(Whatsnew, Fema)
BANK FINANCE TO FACTORING COMPANIES CIRCULAR DBR.BP.BC.NO.55/21.04.172/2015-16, DATED 26-11-2015 Please refer to our circular DBOD.BP.BC.No.40/21.04.172/2012-13 dated September 11, 2012 on "Bank Finance to Factoring Companies", in.Read More
- November 26, 2015
- Rehana
- Circulars(Whatsnew, Fema)
REVISION OF ONLINE RETURNS TO BE SUBMITTED BY NBFCs CIRCULAR DNBS (PD) CC.NO.03/03.02.02/2015-16, DATED 26-11-2015 Please refer to our Master Circular No. DNBS.IT.CC.No.01/24.01.191/2015-16 dated July.Read More
- November 20, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IMPLEMENTATION OF UNSCR 2140 (2014) AND 2216 (2015) CIRCULAR DBR.AML.NO.6912/14.06.001/2015-16, DATED 20-11-2015 Please find enclosed* a copy of the 'Order' issued by Ministry of External.Read More
- November 20, 2015
- Rehana
- Circulars(Whatsnew, Fema)
GUIDELINES ON “INDIAN OWNED AND CONTROLLED” FOR INSURANCE INTERMEDIARIES CIRCULAR NO.IRDA/INT/CIR/ORD/208/11/2015, DATED 20-11-2015 As you are aware, the Insurance Laws (Amendment) Act, 2015 provides.Read More
- November 19, 2015
- Rehana
- Circulars(Whatsnew, Fema)
REVIEW OF PROVISION OF FACTORING SERVICES BY BANKS CIRCULAR DBR.No.FSD.BC.58/24.01.007/2015-16, DATED 19-11-2015 Please refer to our circular DBR.No.FSD.BC.32/24.01.007/2015-16 dated July 30, 2015 on Provision of Factoring.Read More
- November 19, 2015
- Rehana
- Circulars(Whatsnew, Fema)
NON-OPERATIVE FINANCIAL HOLDING COMPANY (NOFHC) - APPLICATION OF CAPITAL ADEQUACY NORMS CIRCULAR DBR.No.57/21.06.201/2015-16, DATED 19-11-2015 Please refer to the Guidelines for Licensing of New.Read More
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