Daily Archives: June 30, 2018

Control measures for ATMs – Timeline for compliance : RBI Notification

By | June 30, 2018
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Control measures for ATMs RBI/2017-18/206 DBS(CO).CSITE/BC.5/31.01.015/2017-18 June 21, 2018 To The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payment Banks White-Label ATM Operators Madam/Dear Sir, Control measures for ATMs – Timeline for compliance Please refer to our confidential Circular DBS.CO/CSITE/BC.8074/31.01.015/2016-17 dated… Read More »

Category: RBI

Empanelment of Indian Overseas Bank for Concurrent Audit 01.07.18 to 30.06.19

By | June 30, 2018
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INDIAN OVERSEAS BANK INSPECTION DEPARTMENT CENTRAL OFFICE TERMS & CONDITIONS APPLICATION FOR ASSIGNMENT OF CONCURRENT AUDIT IN IOB FOR THE PERIOD 01.07.2018 TO 30.06.2019 Issued Date 27/06/2018 – 6:00AM Last Submission Date 06/07/2018 4 PM The following basic criteria will be adhered to in selection of audit firms for conducting concurrent audit. The firm should be selected from RBI… Read More »

IRDAI Clarifications on Annual licence fee of Insurance Brokers for 2017-18

By | June 30, 2018
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To The Principal Officers, All Insurance Brokers, Ref. No:IRDAI/BRK/MISC/CIR/098/06/2018 Date:27-06-2018 Clarifications on Annual licence fee To The Principal Officers, All Insurance Brokers, Re : Clarifications on a)    Annual licence fee payable by licensed broking entities for the year 2017-18 b)   Renewal Fee payable as per Reg 9 of IRDAI (Insurance Brokers ) Regulations, 2018   1.   The Authority has been receiving… Read More »

Online Surveyor Examinations Sept 2018 : Dates by IRDAI

By | June 30, 2018
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Notice Ref: IRDAI/SUR/EXAM/ON/SEPT/2018 Date – 28.06.2018 New Candidates need to register with III and please refer “help manual – surveyor” available on www.insurnaceinstituteofindia.com under HELP DESK MENU for help. Online Surveyor Examinations – Sept. 2018 Important Dates Commencement date of registration :  07th July, 2018 Last date of registration : 16th July, 2018 Book centre,… Read More »

IBBI Discussion Paper on discharge from responsibilities as Interim Resolution Professional

By | June 30, 2018
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DISCHARGE FROM RESPONSIBILITY AS INTERIM RESOLUTION PROFESSIONAL, RESOLUTION PROFESSIONAL OR LIQUIDATOR OF CORPORATE PROCESSES UNDER INSOLVENCY & BANKRUPTCY CODE, 2016 IBBI DISCUSSION PAPER, DATED 21-6-2018 The Insolvency and Bankruptcy Code, 2016 (Code) consolidates and amends the laws relating to reorganization and insolvency resolution of corporate persons, partnership firms and individuals in a time bound manner for… Read More »