RBI/SEBI

RBI

RBI caps leverage by holding companies

New norms for holding companies in the works

RBI to amend rules to control NBFCs turning LLPs

Online money transfer to become costlier

MFIs plan code of conduct after RBI rap

RBI simplifies ECB procedures

RBI wont allow realty loan recast

Guidelines for Mobile Banking Transactions

Display of information for lodging of ATM related complaints

Extension of Service Window for RTGS Transactions

Priority Sector Lending – Loans to HFCs

RBI to let ex-pats enjoy entire fruits of labour

Acceptance of cheques written in regional languages

Settle online payments within two days: RBI

RTGS System – Mandatory Beneficiary Account Number

RBI eases realty exposure norms for lending to SEZs.

Investment Portfolio of Primary Dealers-Relaxation in the existing norms

Increase in exemption of collateral security i.r.o individual & group loans under SGSY Scheme

Cash Withdrawal at Point-of-Sale - Circular

Banking Companies (Nomination) Rules,1985-Circular

Non-Banking Financial Companies Specification, 2009-RBI Circular

Internal Audit Assignments in banks by Statutory Auditors

Special Refinance Facility (SRF) under Section 17(3B) of  the Reserve Bank of India Act, 1934

Levy of Service Charges for Electronic Payment Products and Outstation Cheque Collection by Banks

RBI notification on Payment of Interest on Term Deposit Accounts frozen by the enforcement authorities

RBI Notifications for FCNR and NRE Accounts and its interest rates

Electronic Mode of Payment for Large Value Transactions made mandatory for payments above Rs. 10 Lacs.

Prevention of Money Laundering Act, 2002 - Obligation of banks in terms of Rules notified there under

Customer charges for use of ATMs for cash withdrawal and balance enquiry

Cut-off time for e-payment transactions pertaining to Government Revenue is 8.00 P.M

RBI clarification on the issues relating to TDS on 8% Savings (Taxable) Bonds, 2003

Guidelines on Fair Practices Code for Lenders - Furnishing copy of loan agreement - RBI Circular

Remittances to non-residents; RBI asks dealers to deduct TDS

Senior Citizens Savings Scheme-Opening of multiple account in a calendar month in the same deposit office

RBI guidelines on operation of NRO account by power of Attorney Holder

Remittance Scheme for Resident Individuals- Enhancement of limit from USD 50,000 to USD 100,000

Make phone banking more secure or face penalty: RBI

RBI hikes CRR by 75 bps to 5.75%

RBIs new norm to make e-commerce faster

NEFT - Contact Details of Customer Facilitation Centres

Banks to Clear Local Cheques on Same Day

RBI to Phase Out High Value Clearing

Prudential treatment of different types of Provisions in res

Co-operative Banks (Nomination) Rules, 1985 - Acknowledgemen

Buyback/ Prepayment of Foreign Currency Convertible Bonds-Ci

Credit/Debit Card Transactions-Security Issues and Risk miti

Home loans by Schedule Commercial Banks are eligible to be c

Obligations of Securities Market Intermediaries under Preven

RBI amends earlier draft guidelines for Mobile banking trans

Reclassification of NBFCs

RBI says one or more persons can be nominated in Saving Bond

Direct Receipt of Import Bills Documents - Liberalisation -

RBI clarification regarding unclaimed Deposits-Inoperative A

RBI liberalises norms for direct dispatch of shipping docume

Requirement of minimum NOF of Rs. 200 lakh for all deposit t

RBI issues instructions to Banks regarding e-Tax Payments

RBI comes out with Draft Guidelines on appointment of loan r

RBI makes EEFC account an interest bearing account - RBI Cir

RBI directions on Discounting/Rediscounting of Bills by bank

Unsolicited Commercial Communications - National Do Not Call

SEBI

Sebi asks brokers to submit report on rollout of new norms

SE launches live Sensex streamer for mobiles

Sebi cracks the whip on wilful SE defaulters

Raters Under Check

SEBI extends stock lending, borrowing tenure to 12 mths

SEBI extends ASBA  facility

Trade Receivables Engine for E-discounting launched

AMFI Guidelines for change of mutual fund distributor

Sebi tightens client-broker norms

BSE makes changes in F&O settlement to improve liquidity

SEBI Board Meeting (Press Release)

Sebi calls for sweeping changes in public issues

Cost audit should be included in Clause 49: MCA committee

Sebi proposes tighter audits

Guidelines for Investment by Mutual Funds in Money Market Instruments

Valuation of debt securities by Mutual Funds

Revised Position Limits for Exchange Traded Currency Derivatives-Circular

Portfolio format for debt oriented close-ended and interval schemes/plans-Circular

SEBI Clarification on Direct Market Access-Circular

Amendment in Equity Listing Agreement-SEBI Circular

SEBI amends guidelines on ESOP & ESPS

SEBI-Supervision of branches of depository participants

PAN shall be the sole identification number for all transactions in the securities market

IIIrd Clarification on Mandatory PAN

SEBI -Mandatory requirement of PAN

Revised BSE Listing Norms for IPOs and FPOs

IPO scam profits for victims: Sebi

Brokers may return your idle money every quarter

Connectivity with Depositories NSDL and CDSL-Circular

Allocation of investment limits to FIIs/sub-accounts to inve

FII investments in Debt Securities-Circular

Amendment in Disclosure and Investor Protection (DIP) Guidel

Nomination in respect of DMAT Accounts-NSDL Circular

Copy of PAN Card with issue application not required - SEBI

Amendment to DIP Guidelines 2000