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CS UPDATE JULY
1-5,2013
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TAX
UPDATE
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INCOME-TAX
(8TH AMENDMENT) RULES, 2013 (NOTIFICATION
NO. 47/2013/ F.NO.142/12/2013-TPL DATED 26.06.2013)
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NEW
CIRCULARS ON TRANSFER PRICING OF DEVELOPMENT CENTRE (PRESS
RELEASE DATED 30.06.13)
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FIRST
REPORT OF THE COMMITTEE TO REVIEW TAXATION OF DEVELOPMENT CENTRES AND
THE IT SECTOR
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RAISING
MONEY THROUGH PRIVATE PLACEMENT BY NBFCS-NON-CONVERTIBLE DEBENTURES
(NCDS) –CLARIFICATION (CIRCULAR NO. RBI/2013-14/115
DNBS(PD) CC NO.349/03.10.001/2013-14 DATED JULY 02, 2013)
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DETERMINATION
OF THE RATE OF EXCHANGE OF CONVERSION OF EACH OF THE FOREIGN CURRENCY
INTO INDIAN CURRENCY OR VICE VERSA
WITH EFFECT FROM 5TH JULY, 2013 (NOTIFICATION NO.70/2013-CUSTOMS (N.T.) DATED THE 4TH JULY, 2013)
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RBI UPDATE
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MASTER
CIRCULARS ON VARIOUS ISSUES BY RBI (DATED JULY 1 2013)
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RECOMMENDATIONS
OF DAMODARAN COMMITTEE ON CUSTOMER SERVICE IN BANKS- UNIFORMITY IN
INTERSOL CHARGES (CIRCULAR NO. RBI/ 2013-14/110 DBOD. NO. DIR. BC. 26/13.03.00/
2013-14 DATED JULY 1, 2013 )
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REVISION
TO THE GUIDELINES ON SECURITISATION TRANSACTIONS-RESET OF CREDIT
ENHANCEMENT (CIRCULAR NO.
RBI/2013-14/111 DBOD.NO.BP.BC-
25/21.04.177/2013-14 DATED JULY 1, 2013)
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SUBMISSION
OF CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES - WITHDRAWAL OF
‘CONSENT CLAUSE’ (CIRCULAR NO. RBI/2013-14/112 DBOD NO. CID. BC.
27/20.16.042/2013-14 DATED JULY 1, 2013)
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MASTER
CIRCULAR – MOBILE BANKING TANSACTIONS IN INDIA – OPERATIVE
GUIDELINES FOR BANKS (CIRCULAR NO. RBI/2013-14/116
DPSS.CO.PD. MOBILE BANKING.NO./02.23.001/2013-14 DATED JULY 1, 2013)
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FOREIGN
INVESTMENT IN INDIA – GUIDELINES FOR CALCULATION OF TOTAL FOREIGN
INVESTMENT IN INDIAN COMPANIES, TRANSFER OF OWNERSHIP AND CONTROL OF
INDIAN COMPANIES AND DOWNSTREAM INVESTMENT BY INDIAN COMPANIES (CIRCULAR NO RBI/2013-14/117 A.P. (DIR
SERIES) CIRCULAR NO.01 DATED JULY 04, 2013)
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RISK
MANAGEMENT AND INTER-BANK DEALINGS- LIBERALIZATION OF DOCUMENTATION
REQUIREMENTS FOR THE RESIDENT ENTITIES IN THE INDIAN FOREX MARKET (CIRCULAR NO. RBI/2013-14/118 A.P. (DIR
SERIES) CIRCULAR NO. 02 DATED JULY 04, 2013)
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ANTI-MONEY
LAUNDERING/COMBATING OF FINANCING OF TERRORISM – STANDARDS (CIRCULAR NO. RBI/2013-14/120 DBOD. AML.NO.
314/14.01.001/2013-14 DATED JULY 4, 2013)
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PAYMENT
OF INTEREST ON OVERDUE PUBLIC DEPOSITS (CIRCULAR NO. RBI/2013-14/121 DNBS.PD/CC.NO.350/03.02.001/2013-14
DATED JULY 04, 2013)
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KNOW
YOUR CUSTOMER NORMS/ANTI-MONEY LAUNDERING STANDARDS/COMBATING FINANCING
OF TERRORISM - UNIQUE CUSTOMER IDENTIFICATION CODE FOR BANKS CUSTOMERS
IN INDIA (CIRCULAR NO.
RBI/2013-14/122 DNBS(PD).CC.NO.351/03.10.42/2013-14
DATED JULY 4, 2013)
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MCA UPDATE
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NAME
AVAILABILITY GUIDELINES, 2011 - REGISTRATION OF ELECTORAL TRUSTS AS
COMPANIES UNDER SECTION 25 OF THE COMPANIES ACT,1956 (CIRCULAR
NO. GENERAL
CIRCULAR NO. 12/2013
DATED 28.06.2013)
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DIPP UPDATE
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REVIEW
OF FDI IN MULTI BRAND RETAIL TRADING SECTOR AMENDMENT OF PARAGRAPH
6.2.16.5(2) OF ‘CIRCULAR 1 OF 2013 – CONSOLIDATED FDI POLICY (PRESS NOTE
NO. 3(SERIES 2013) DATED JULY 4, 2013)
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IRDA
UPDATE
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IRDA
(NON-LINKED INSURANCE PRODUCTS) REGULATIONS, 2013 AND IRDA (LINKED
INSURANCE PRODUCTS) REGULATIONS, 2013
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AMENDMENT
OF GUIDELINES ON STANDARDIZATION IN HEALTH INSURANCE (CIRCULAR
NO. IRDA/HLT/REG/CIR/125/07/2013–Dated 09 July, 2013)
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IPR UPDATE
|
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DRAFT
GUIDELINES FOR COMPUTER RELATED INVENTIONS INVITING PUBLIC COMMENTS
|
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IT
UPDATE
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NATIONAL
CYBER SECURITY POLICY-2013
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COSO UPDATE
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COMMITTEE
OF SPONSORING ORGANIZATION (COSO) INTERNAL CONTROL FRAMEWORK 2013 –
EXECUTIVE SUMMARY
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IIRC CONSULTATION
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CONSULTATION DRAFT OF THE INTERNATIONAL <IR> FRAMEWORK.
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LEGAL TERM DURING THE WEEK
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“Dies
non”
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Day on
which work is not performed
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“Pari
causa”
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Similar circumstances, with equal right
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“Actionable per se”
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The very
act is punishable and no proof of damage is required
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“
Estoppel ”
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Stopped from denying
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“Corpus
delicti”
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Body/gist of the offence
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ICSI UPDATES
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14TH
NATIONAL CONFERENCE OF PRACTISING COMPANY SECRETARIES JULY 19-20, 2013
(KOLKATA)
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ARTICLES
INVITED FOR 14TH NATIONAL CONFERENCE OF PRACTISING COMPANY
SECRETARIES JULY 19-20, 2013 (KOLKATA)
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ARTICLES
INVITED FOR CHARTERED SECRETARY-GUIDELINES FOR AUTHORS
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“PRACTISING
COMPANY SECRETARIES” EMPANELMENT AS A "PEER REVIEWER”
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CCGRT
ANNOUNCES CERTIFICATE COURSE ON VALUATION
|
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CCGRT
ANNOUNCES PROGRAM ON CONSENT
ORDERS UNDER SEBI & COMPLIANCES AND COMPOUNDING UNDER FEMA JULY 20, 2013
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NIRC
ANNOUNCES EXHIBITION
OF CRAFTS, ARTS, PHOTOGRAPHS, PAINTINGS & SOUVENIR JULY 28, 2013
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ICSI
PUBLICATIONS
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To subscribe Journal(s)/ purchase
publications click here
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of Professional Development, The ICSI. Email: csupdate@icsi.edu
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