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31. Dec 11

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von carnifex2m

RBI – NBFCs should not raise funds under private...

http://taxguru.in/rbi/rbi-nbfcs-raise-funds-privat...

It has come to the notice of the Reserve Bank that some NBFCs have raised funds under private placement by issuing NCDs of maturity less than 90 days. This

09. Dec 11

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von amyn

Reserve Bank of India Reduces Validity Period for ...

http://www.nair-co.com/India-RBI-cheques.aspx

The Reserve Bank of India has decided to reduce the validity period for checks, drafts, pay orders and banker's checks from six months to three months from April 1, 2012.

06. Dec 11

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von carnifex2m

RBI intimate banks revised PPF Limit and Interest ...

http://taxguru.in/rbi/rbi-intimate-banks-revised-p...

The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bika

05. Nov 11

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von carnifex2m

Bank will not make payment of cheques/drafts/pay o...

http://taxguru.in/rbi/bank-payment-chequesdraftspa...

In India, it has been the usual practice among bankers to make payment of only such cheques

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von carnifex2m

Banks to issue demand drafts of Rs. 20,000/- and a...

http://taxguru.in/rbi/banks-issue-demand-drafts-rs...

As banks are aware, instruments with account payee crossing are required to be credited to the payee’s account and not paid in cash over the counter

03. Nov 11

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von carnifex2m

RBI issues Comprehensive Guidelines on

http://taxguru.in/rbi/rbi-issues-comprehensive-gui...

The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India

29. Sep 11

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von carnifex2m

KYC Norms – Letter issued by UIDAI containing de...

http://taxguru.in/rbi/kyc-norms-letter-issued-uida...

Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter

22. Sep 11

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von carnifex2m

Dishonour of electronic funds transfer for insuffi...

http://taxguru.in/rbi/dishonour-electronic-funds-t...

DOC/2011-12/191, Date- September 21, 2011 DPSS. CO.PD.No.497/02.12.004/2011-12 Dishonour of electronic funds transfer for insufficiency of funds in the bank

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