RBI UPDATE
Aadhaar-based Authentication for Card Present Transactions
Reserve Bank of India has decided to extend the time for deployment of Aadhaar-enabled devices till June 30, 2017. However, banks may continue to make necessary arrangements, including changes as host-end, network level and device readiness, as required to ensure adherence to above instructions.
RBI UPDATE
Foreign Exchange Management (Insurance) Regulations, 2015
RBI has revised the regulations issued under the Foreign Exchange Management (Insurance) Regulations, 2000 notified vide Notification No. FEMA. 12/2000 - RB dated May 03, 2000 c.f. G.S.R. No. 395(E) dated May 03, 2000. Accordingly, the said Regulations have been repealed in consultation with the Government of India and superseded by the...Continue Reading
RBI UPDATE
External Commercial Borrowings (ECB) – Clarifications on hedging
RBI has issued following directions in order to bring uniformity in hedging practices in the market so as to effectively address currency risk at a systemic level:
Coverage: Wherever hedging has been mandated by the RBI, the ECB borrower will be required to cover principal as well as coupon through financial hedges. The financial hedge for all...Continue Reading
RBI UPDATE
External Commercial Borrowings (ECB) by Startups
Reserve Bank of India has allowed startups to raise upto $3 million or equivalent per financial year either in INR or any convertible foreign currency or a combination of both via the external commercial borrowings (ECB) route.
The borrowing can be in the form of loans or non-convertible, optionally convertible or partially convertible preference shares
Minimum...Continue Reading
RBI UPDATE
RBI cancels Certificate of Registration of 2 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following NBFCs in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
| Sr. No. | Name of the Company | Office Address | CoR No. | Issued On | Cancellation Order Date |
| 1. | M/s S.P. Global...Continue Reading |
RBI UPDATE
A reference is invited to RBI circular DPSS (CO) PD No.2112/02.14.003/2014-15 dated May 07, 2015 and DPSS.CO.PD.No.448/02.14.003/2015-16 dated August 27, 2015 on the captioned subject wherein directions were issued with timelines for migration to EMV Chip & PIN cards.
Despite the...Continue Reading
RBI UPDATE
Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016
The Reserve Bank of India in exercise of the powers conferred under section 45JA of the Reserve Bank of India Act, 1934 and of all the powers enabling it in this behalf, has issued these directions for compliance of the same by every non-banking financial company undertaking the business of Account...Continue Reading
RBI UPDATE
Master Direction - Non-Banking Financial Company
RBI has issued the following directions for the purpose of enabling the Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Systemically / Non-Systemically Important Non-Deposit taking Non-Banking Financial Company and Deposit taking Non-Banking Financial Company from being conducted in a manner detrimental to...Continue Reading
RBI UPDATE
Master Directions issued by Reserve Bank of India - NBFC
Reserve Bank of India has issued the following Master Directions for the purpose of enabling the Bank to regulate the credit system to the advantage of the country:
RBI UPDATE
Dishonour of cheques – Modification in procedure
Please refer to RBI circular DBOD.BC.Leg.No.113/09.12.001/2002-03 dated June 26, 2003 and paragraph 11.4 (i) of RPCD.CO.RRB.BC.No.100/03.05.33/2013-14 dated May 12, 2014 wherein banks were advised to introduce a condition for operation of accounts with cheque facility that in the event of dishonour of a cheque valuing rupees one crore...Continue Reading
Application for Compensation by Buyer to adjudicating officer under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
CSR Policy
Resolution by Circulation - Appointment of Independent Director
Email Communication of EGM Notice by Company Secretary
Risk Management Policy
Related Party Framework / Policy
Appeal to Appellate Tribunal under RERA Act
Board Evaluation Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Nomination and Remuneration Policy
Notice of First Annual General Meeting
Complaint by Buyer to Regulatory Authority under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Vigil Mechanism Policy
Board's Report of Public Limited Company
Directors Report of Private Limited Company
Board Diversity Policy
Application form for registration of project under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
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