Category Archives: other Acts

EMV Chip and PIN cards enabled ATMs

By | May 27, 2016

RBI/2015-2016/413 DPSS.CO.PD.No./2895/02.10.002/2015-2016 May 26, 2016 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised ATM Network Operators / Card Payment Network Operators/White Label ATM Operators Madam / Sir, ATMs – Security and Risk Mitigation Measures… Read More »

Revitalising Distressed Assets : RBI Review

By | May 27, 2016

RBI/2015-16/408 DNBR.CC.PD.No.081/03.10.01/2015-16 May 26, 2016 To All Non-Banking Financial Companies (NBFCs) Madam/Sir, Review of Framework for Revitalising Distressed Assets in the Economy and Strategic Debt Restructuring Mechanism The Reserve Bank of India (the Bank) has issued various guidelines aimed at revitalising the stressed assets in the economy. The measures taken by the Bank include Strategic… Read More »

Caution listed exporters : RBI Integrated return filing

By | May 27, 2016

RBI/2015-16/414 A.P. (DIR Series) Circular No.74 May 26, 2016 To All Category – I Authorised Dealer Banks Madam / Sir, Export Data Processing and Monitoring System (EDPMS) – Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data Attention of AD Category – I banks is… Read More »

Financial Services provided by Banks ; RBI Master Direction

By | May 27, 2016

RBI/DBR/2015-16/25 Master Direction/DBR.FSD.No.101/24.01.041/2015-16 May 26, 2016 Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 In exercise of the powers conferred by Sections 35 A of the Banking Regulation Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in the public interest so to do,… Read More »

wilful defaulter :Substantial Acquisition of Shares and Takeovers

By | May 26, 2016

THE GAZETTE OF INDIA : EXTRAORDINARY [PART III —SEC. 4] SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) (SECONDAMENDMENT) REGULATIONS, 2016 No. SEBI/LAD-NRO/GN/2016-17/002.─ In exercise of the powers conferred under section 30 of the Securities and Exchange Board of… Read More »

wilful defaulter :Issue and Listing of Debt Securities

By | May 26, 2016

THE GAZETTE OF INDIA : EXTRAORDINARY [PART III —SEC. 4] SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) (AMENDMENT) REGULATIONS, 2016 No. SEBI/LAD-NRO/GN/2016-17/004.─In exercise of the powers conferred under section 30 of the Securities and Exchange Board of India… Read More »

SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations 2016

By | May 26, 2016

THE GAZETTE OF INDIA : EXTRAORDINARY [PART III —SEC. 4] SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2016 No. SEBI/LAD-NRO/GN/2016-17/001.─ In exercise of the powers conferred by section 11, sub section (2) of section 11A and section… Read More »

Wilful defaulter dislcosure in case Non-Convertible Redeemable Preference Shares

By | May 26, 2016

THE GAZETTE OF INDIA : EXTRAORDINARY [PART III —SEC. 4] SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES) (AMENDMENT) REGULATIONS, 2016 No. SEBI/LAD-NRO/GN/2016-17/005.─In exercise of the powers conferred under section 30 of the Securities and Exchange Board… Read More »

wilful defaulter : Disclosure in Part G in case of Right issue

By | May 26, 2016

THE GAZETTE OF INDIA : EXTRAORDINARY [PART III —SEC. 4] SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATIONS, 2016 No. SEBI/LAD-NRO/GN/2016-17/003.─In exercise of the powers conferred under section 30 of the Securities and Exchange Board of… Read More »

wilful defaulter defined by SEBI

By | May 26, 2016

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (INTERMEDIARIES) (AMENDMENT) REGULATIONS, 2016 No. SEBI/LAD-NRO/GN/2016-17/006 .─In exercise of the powers conferred under section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Board hereby makes the following Regulations to further… Read More »