№ files_lp_4_process_3_088150
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Government-issued circular consolidating guidelines and instructions for implementing rural livelihood programs and financial support mechanisms for women’s self-help groups across India.
Year:
2019
Region / city:
India
Topic:
Banking regulations and rural livelihoods programs
Document type:
Government circular / notification
Issuing authority:
Reserve Bank of India
Related programs:
Lead Bank Scheme, Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)
Target audience:
Scheduled Commercial Banks, Small Finance Banks, Regional Rural Banks
Period covered:
July 1, 2019 – December 31, 2019
Effective date:
April 1, 2013 (NRLM implementation), March 29, 2016 (DAY-NRLM renaming)
Document references:
RBI/2019-20/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20, RBI/2019-20/04 FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20
Key components:
Women Self-Help Groups (SHGs), Revolving Fund, Community Investment Support Fund, interest subvention, capacity building, livelihood support
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Year:
Not specified
Country:
India
Scheme:
Van Dhan Vikas Kendra (VDVK) under Pradhan Mantri Van Dhan Karyakram
Convergence Programme:
Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)
Implementing Agency:
TRIFED (Tribal Cooperative Marketing Development Federation of India)
Nodal Authority:
State Nodal Department (SND) / State Implementing Agency (SIA)
Issuing Office:
Managing Director, TRIFED, New Delhi
Type of Document:
Government proposal format with annexures and resolution template
Subject:
Establishment of VDVKs in a State
Geographical Scope:
State, District, Block, Gram Panchayat and Village level
Beneficiary Criteria:
Up to 300 members per VDVK with minimum 70% Tribal beneficiaries
Funding Pattern:
Rs 5000 per beneficiary; fund flow from TRIFED to SND/SIA to District to VDVK
Compliance Requirements:
Verification of beneficiary list, MFP mapping, viability plan and adherence to forest laws and FRA Act
Annexures:
Annexure-A (Village, SHG and Resource Mapping Details); Annexure-B (Resolution for formation of VDVK)
Related Portal:
VDIS Portal
Regulatory Reference:
Compliance with guidelines of Ministry of Tribal Affairs and Food Safety and Standards Authority of India
Year:
2011
Regulation:
The Companies Regulations 2011, as amended
Region / Market:
Johannesburg Stock Exchange (JSE)
Document Type:
Regulatory guidance / compliance document
Scope:
Pre-Listing Statements (PLS), Revised Listing Particulars (RLP), Circulars
Language:
English
Applicable Parties:
Issuers and applicants seeking listing on JSE
Requirements:
Disclosure obligations, material contracts, corporate actions
Website Obligation:
Operational website for disclosure compliance
Audience:
Investors, shareholders
Note:
Year
Country:
Philippines
Sector:
Maritime education and training
Type of document:
Inspection and evaluation checklist
Regulatory authority:
Maritime Industry Authority (MARINA)
Applicable regulations:
MARINA Memorandum Circular No. SC-2021-09; MARINA Memorandum Circular No. SC-2022-05; MARINA Memorandum Circular No. SC-2021-08
Subject matter:
Accreditation, inspection, and compliance of Maritime Training Institutions
Intended users:
Maritime Training Institutions, evaluators, inspection teams
Assessment stages:
Self-assessment, tabletop evaluation, inspection
Training scope:
Theoretical training, practical training, simulator training, onboard training
Course components:
Course framework, course outline, syllabus, instructor’s guide, assessment plan
Quality system reference:
Quality Standards System (QSS)
Signatories:
MTI representative, tabletop evaluator, evaluation and inspection team
Year:
2023–2024
Issuing Authority:
Reserve Bank of India
Region:
India
Document Type:
Regulatory circulars and notifications
Legal Basis:
Banking Regulation Act, 1949 (Sections 35A, 26A, 51 and 56)
Applicable To:
Commercial Banks (including RRBs), Co-operative Banks, Regulated Entities, Small Finance Banks
Subject:
Inoperative Accounts and Unclaimed Deposits
Note:
Subject
Amendment to Master Direction on KYC
Effective Date:
April 1, 2024 (for revised instructions on inoperative accounts)
Referenced Scheme:
Depositor Education and Awareness (DEA) Fund Scheme, 2014
Issuing Authority:
Reserve Bank of India
Signatory:
Vaibhav Chaturvedi, Chief General Manager
Document Type:
Master Circulars and Regulatory Notifications
Addressees:
Scheduled Commercial Banks; Primary (Urban) Co-operative Banks; State Cooperative Banks; Exim Bank
Reference Numbers:
RBI/2023-24/114; RBI/2023-24/124; RBI/2024-25/03; RBI/2024-25/04; RBI/2024-25/11; RBI/2024-25/12
Dates:
January 16, 2024; February 22, 2024; April 1–2, 2024
Subject Areas:
Exposure Norms; Interest Equalization Scheme; Guarantees and Co-acceptances; Letters of Credit; Housing Finance; Prudential Norms on Income Recognition, Asset Classification and Provisioning
Geographical Scope:
India
Related Authority:
Government of India; Director General of Foreign Trade (DGFT)
Period Covered:
Instructions issued up to March 31, 2024
Year:
2023
Issuing body:
Marine Committee
Document type:
Committee circulars index
Subject:
Maritime safety, risk intelligence, environmental regulation and IMO submissions
Geographical focus:
Northern Black Sea and international maritime sector
Related organizations:
International Maritime Organization (IMO), International Chamber of Shipping (ICS), BIMCO
Associated committees:
MSC 107, MEPC 80, PPR 10, SDC 9, SSE 9, ISWG-GHG
Reporting period:
January–March 2023
Content includes:
Risk intelligence reports, briefing notes, draft submissions, questionnaires, meeting notices, and nomination calls
Year:
2023
Region / City:
Philippines
Topic:
Insurance and Investment Requirements
Document Type:
Checklist
Issuing Authority:
Insurance Commission
Author:
Not specified
Target Audience:
Entities and organizations requiring regulatory compliance in investments and insurance
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Document Category:
Regulatory Compliance Document
Note:
Year
Year:
2023
Regulatory Body:
Securities and Exchange Board of India (SEBI)
Document Type:
Circular
Subject:
Online Dispute Resolution and Investor Grievance Redressal
Scope:
Investors, Listed Companies, Specified Intermediaries, Regulated Entities
Related Platforms:
ODR Portal, SCORES Platform
Implementation Date:
July 31, 2023
Linked Circulars:
SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131, SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135, SEBI/HO/OIAE/IGRD/CIR/P/2023/156
Registrar and Share Transfer Agent:
MUFG Intime India Private Limited
Contact Information:
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083; Phone: +91 8108114949; Email: [email protected]; Website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html