Notification & Circulars by Guest

Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number

Notification No#RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011‐12 13 October 2011

RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011‐12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Cust..

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Regarding Re-credit of duty of re-Export of goods imported under reward schemes and DEPB

Notification No#Circular No. 45/2011-Cus. 13 October 2011

Circular No. 45/2011-Cus. F. No. 605/49/2009-DBK Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, dated 13th October, 2011. To All Chief Commissioners of..

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Inclusion of Credit under KCC under direct financing for Agriculture

Notification No#RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 13 October 2011

RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture..

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Memorandum of Instructions governing money changing activities

Notification No#A.P. (DIR Series) Circular No.33 12 October 2011

RBI/2011-12/216 A.P. (DIR Series) Circular No.33 October 12, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to Parts A and E of the Annex I to the Memorandum o..

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Rupee Export Credit Interest Rates

Notification No#DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 11 October 2011

RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010 and D..

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Registration of Companies and LLPs with objective to do business of Architect

Notification No#No.17/165/2011-CL-V(Pt.)) 10 October 2011

Registration of Companies and LLPs with objective to do business of Architect Check the Attached file for Details.....

Posted in Corporate Law

Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form

Notification No#A.P. (DIR Series) Circular No. 32 10 October 2011

RBI/2011-12 A.P. (DIR Series) Circular No. 32 October 10, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Liberalised Remittance Scheme for Resident Individuals- Revised Application cum Declaration form Attention of Authorised Dealer Category I (AD &nda..

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The Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011

Notification No#GSR 05 October 2011

The Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011 Check the Attached file for Details.....

Posted in Corporate Law

Domestic Money Transfer- Relaxations

Notification No#RBI/2011-12/213 05 October 2011

RBI/2011-12/213 DPSS.PD.CO.No. 62/02.27.019/2011-2012 October 5, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Ba..

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