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Notification & Circulars

Primary Dealers – Imposition of Penalties – Disclosure

 Notification No#IDMD.PDRD.No. 5533/ 03.64.00 /2009-10     15 June 2010

 Primary Dealers – Imposition of Penalties – Disclosure RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Mas..

Posted in Others

Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

 Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10     15 June 2010

 Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..

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Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs

 Notification No#UBD.CO.BPD.No. 70 /09.09.001/2009-10     15 June 2010

 Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operati..

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Section 10(10)(iii) of the Income-tax Act, 1961 – Exemption from Tax for Gratuity Payments Enhanced from Rs. 3.5 Lakh to Rs. 10 Lakh

 Notification No#43/2010     11 June 2010

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Posted in Income Tax |   4 comments

Allocation of Corporate debt investment limits to FIIs

 Notification No#CIR/IMD/FII/ 3 /2010     11 June 2010

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Posted in Shares & Stock

Disclosure of regulatory orders and arbitration awards on Depository website

 Notification No#CIR/MRD/DP/19/2010     10 June 2010

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Posted in Shares & Stock

Amends Notification No. 96/2008-Customs, dated the 13th August, 2008 - Regarding Duty free tariff preference for Least Developed Countries

 Notification No#67/2010-Customs     08 June 2010

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Posted in Custom

Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."

 Notification No#Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10     04 June 2010

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Posted in Others

Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"

 Notification No#Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10     04 June 2010

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Posted in Others

Amends Notification No.64/95-Central Excise, dated the 16th March, 1995 - Goods supplied for defence and other specified purposes

 Notification No#27/2010 - Central Excise     04 June 2010

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Posted in Excise



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