Notification & Circulars

Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards

Notification No#RBI/2014-15/322 27 November 2014

RBI/2014-15/322 DNBR (PD).CC. No.004/03.10.42 /2014-15 November 27, 2014 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer to DNBS (PD).CC.No. 403/03.10.42/2014-15 dated August 1, 2014..

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Routing of funds raised abroad to India

Notification No#RBI/2014-15/316 25 November 2014

RBI/2014-15/316 A.P. (DIR Series) Circular No. 41 November 25, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Routing of funds raised abroad to India Attention of Authorised Dealers – Category - I (AD Category &ndas..

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Procedure of service tax refund/exemption to SEZ

25 November 2014

Procedure of service tax refund/exemption to SEZ Please refer the attached file for detals ..

Posted in Excise | 4 comments

Simplification of Know Your Customer (KYC) Norms – Creating Public awareness

Notification No#RBI/2014-15/314 24 November 2014

RBI/2014-15/314 DPSS.CO.AD.No.890/02.27.005/2014-15 November 24, 2014 All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Madam/Dear Sir, Simplification of Know Your Customer (KYC) Norms – Creating Public awarenes..

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Special drive for disposal of objections relating to mismatch of Annexure 2A/2B cases for the Assessment Year 2012-13.

Notification No#18 of 2014-15 24 November 2014

Special drive for disposal of objections relating to mismatch of Annexure 2A/2B cases for the Assessment Year 2012-13. Please refer the attachedfile for details ..

Posted in VAT

Zone-shifting of candidates for 14th December - 2014 CPT

23 November 2014

IMPORTANT ANNOUNCEMENT November 23, 2014 Subject: Zone-shifting of candidates for 14th December - 2014 CPT Due to paucity of accommodation in certain Zones opted by the candidates in the city of Chennai some of the candidates ..

Posted in Exams

Seeks to exempt from customs duty goods required for the Intensified Malaria Control Project funded by GFATM

Notification No#No. 32/2014 – Customs 21 November 2014

Seeks to exempt from customs duty goods required for the Intensified Malaria Control Project funded by GFATM. Please refer the attached file for detail ..

Posted in Custom

Credit Card in the name of RBI : RBI cautions Once More about the Newest Kind of Fraud perpetrated in its Name

21 November 2014

The Reserve Bank of India today issued one more alert to the public about the newest form of fraud perpetrated in its name - a credit card issued by fraudsters in the name of the Reserve Bank. Explaining the modus operandi, the Reserve Bank stated that the gullible member of the public is sent a cre..

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External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds

Notification No#RBI/2014-15/309 21 November 2014

RBI/2014-15/309 A.P. (DIR Series) Circular No. 39 November 21, 2014 To All Authorised Dealer Category-I Banks Madam / Sir External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds Attention of Authorized Dealer Category - I (AD Categ..

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Seeks to exempt from excise duty goods required for the Intensified Malaria Control Project funded by GFATM

Notification No#23/2014 – Central Excise 21 November 2014

Seeks to exempt from excise duty goods required for the Intensified Malaria Control Project funded by GFATM. Please refer the attached file for details ..

Posted in Excise