Notification & Circulars

Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account

Notification No#A.P.(DIR Series) Circular No. 79 22 January 2013

RBI/2012-13/390 A.P.(DIR Series) Circular No. 79 January 22, 2013 To All Category - I Authorized Dealer Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) &..

Posted in Others

KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

Notification No#RBI/2012-13/388 22 January 2013

RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) S..

Posted in Others | 2 comments

External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme

Notification No#RBI/2012-13/387 21 January 2013

RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans an..

Posted in Others

Import duty on Gold increased from 4% to 6% with immediate effect,

Notification No#Notification No. 1 /2013-Customs 21 January 2013

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 1 /2013-Customs New Delhi, the 21st January, 2013 G.S..

Posted in Custom

Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs

Notification No#RBI/2012-13/386 21 January 2013

RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors &ndash..

Posted in Others

Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs

Notification No#RBI/2012-13/386 21 January 2013

Posted in Others

Circular No. 01/2013

Notification No#Issues relating to export of computer software-Direct tax benefits Clarification reg. 17 January 2013

F. No. 178/84/2012-ITA.I Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, the 17th January 2013 Circular No. 01/2013 Subject: Issues relating to export of computer software-Direct tax benefits ..

Posted in Income Tax

Rate of exchange of conversion of each of the foreign currency with effect from 18th January, 2013

Notification No#Notification No. 05/2013-Customs (N.T.) 17 January 2013

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS Notification No. 05/2013-Customs (N.T.) ..

Posted in Custom

Declines in ATM transactions – reporting of

Notification No#DPSS.CO.PD.No.1207/02.10.002/2012-2013 17 January 2013

RBI/2012-13/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 January 17, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co –operative Banks / State Co-operative Banks / ..

Posted in Others

Reporting under Foreign Exchange Management Act, 1999 (FEMA)

Notification No#A.P. (DIR Series) Circular No. 76 17 January 2013

RBI/2012-13/383 A.P. (DIR Series) Circular No. 76 January 17, 2013 To All Category - I Authorised Dealer Banks Madam /Sir, Reporting under Foreign Exchange Management Act, 1999 (FEMA) In terms..

Posted in Others