12 August 2019

Search Results for Tag : reporting

Notifications & Circulars

Detection of Counterfeit Notes(27.08.2015)

The Reserve Bank of India notified changes to procedures for recording counterfeit notes by banks. Notes tendered over the counter will be checked for.....

Tags : Rbi, counterfeit, note, reporting


RBI seeks Comments/Feedback on Report of the Working Group on the Implementation of Indian Accounting (20.10.2015)

Reserve Bank of India has released the Report of the Working Group on the Implementation of Indian Accounting Standards by Banks in India. The Report .....

Tags : Rbi, international reporting, accounting, india, standards, budget


Changes proposed in timeframe for issue of shares and reporting of FDI(04.02.2016)

The Reserve Bank of India has proposed changes in respect of the time frame for issuing shares to align provisions of the Foreign Exchange Management .....

Tags : Rbi, timeframe, issue, reporting, shares, fdi


Compilation of R-Returns: Reporting under FETERS(11.02.2016)

The Reserve Bank of India notified modifications to guidelines for submission of data under the Foreign Exchange Transactions Electronic Reporting Sys.....

Tags : Feters, online, remittance reporting, purpose code


RBI regional offices entrusted UCB fraud monitoring and reporting duties(19.05.2016)

The Reserve Bank of India notified a revised fraud monitoring and reporting mechanism for Primary (Urban) Co-operative Banks.

Under the new.....

Tags : Co-operative bank, fraud, reporting, monitoring


RBI requires frequent updates on CP and UFCE investments(23.06.2016)

Investment by banks and financial institutions in commercial papers will have to be reported monthly to all credit information companies, the Reserve .....

Tags : commercial paper, unhedged exposure, reporting, credit company


System for reporting banks’ associations discontinued(30.06.2016)

The Reserve Bank of India discontinued the Quarterly Reporting System - foreign branches/subsidiaries/joint ventures/associates of Indian Banks , with.....

Tags : quarterly reporting system, foreign branches, associations, indian banks


Reporting of Bank Guarantee on behalf of service importers discontinued(07.07.2016)

The Reserve Bank of India announced the discontinuation of submission of reports on guarantees issued by banks in favour of non-residents service prov.....

Tags : rbi, bank guarantee, service importer, reporting requirement


Cyber Security Incident Reporting by Non - Banking Financial Companies(08.05.2019)

In terms of para 3.6 of Master Direction DNBS.PPD.No.04/66.15.001/2016-17 dated June 08, 2017 on IT Framework for Non-Banking Financial Companies (NBF.....

Tags : Cyber Security, Incidents, Reporting



Bombay High Court: Incorrect Reporting of Court Orders Affects Administration of Justice(03.05.2018)

Bombay High Court has observed that incorrect reporting of court orders affect the perception of people in the existence of the Rule of law and affect.....

Tags : Bombay High Court, Court Reporting


Kerala HC: Law Degree Not Compulsory for Reporting Case Proceedings(28.11.2016)

Kerala High Court has said there had not been any stipulation that law graduates alone could cover Court proceedings.

Tags : Kerala HC, Degree, Reporting, Case Proceedings


#Court Reporting: Delhi High Court Forms Panel to Frame Guidelines(02.08.2017)

Delhi High Court has constituted a committee to examine and make recommendations regarding “how court proceedings ought to be covered in media in the .....

Tags : Delhi High Court, Court Reporting


Should Live Reporting & Live Tweeting of Court Proceedings Be Allowed? Delhi HC Invites Suggestions(20.09.2017)

Delhi High Court has issued a public notice inviting suggestions from the general public on media reporting of Court matters, including whether real-t.....

Tags : Delhi High Court, Live Reporting


Top Story

RBI directs daily reporting of individual transactions by banks under the Liberalised Remittance Scheme (LRS)(12.04.2018)

In order to improve monitoring and to ensure compliance with the LRS limits, RBI has decided to put in place a daily reporting system by authorised de.....

Tags : Scheme, Transaction, Daily Reporting