Reporting of information on a periodic basis
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....(95-96) dated April 21, 1995 read with BTI Cir No 3 (1999-2000) dated July 9, 1999, SEBI advised all Bankers to Issue to submit information pertaining to their activities on a quarterly and annual basis as per the format prescribed in the aforesaid circulars. 2. In partial modification of the aforementioned circulars, it has now been decided that beginning from the quarter ending June 30, 2008 an....
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....ports submitted shall also be duly certified by the compliance officer. 3. Further, it has also been decided that beginning from the quarter ended June 30, 2008, bankers to issue who do not have any information to submit w.r.t. activities mentioned in Tables 3a, 3b, 3c, 4, 5 and 6 of RBTI (GI Series) Cir No 1 (95-96) dated April 21, 1995 for a particular quarter shall not be required to submit th....
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...., if a bank ABC Bank submits the report for the quarter ended June 2008, the e-mail sent to [email protected] shall bear the title "Quarterly report submitted by ABC Bank for the quarter ended June 2008" and the attached pdf/excel file shall bear the na me "ABCbankquarterlyJune2008". 5. Similarly, the pdf/excel file containing report submitted annually shall be sent to email id [email protected] with....