Monthly Archives: June 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 »

Electoral Bond Scheme 2018 : 4th Phase from 02.07.18 to 11.07.18

By | June 29, 2018
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Ministry of Finance Electoral Bond Scheme 2018 4th Phase of Sale of Electoral Bonds from 02.07.2018 to 11.07.2018 Posted On: 29 JUN 2018 3:12PM by PIB Delhi Government of India has notified the Electoral Bond Scheme 2018 vide Gazette Notification No. 20 dated 02nd January 2018. As per provisions of the Scheme, Electoral Bonds may be… Read More »