Notification & Circulars


Amendments to SEBI (Mutual Funds) Regulations, 1996

 Notification No#CIR/IMD/DF/24/2012     19 November 2012

  CIRCULAR CIR/IMD/DF/24/2012 November 19, 2012 All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of Mutual Funds   Sir/ Madam,   Subject: Circular on Mutual Funds   A. Amendments to SEBI (Mutual Funds..


Authorized Economic Operator (AEO) programme for implementation — Revised Guidelines

 Notification No#Circular No. 28/2012-Customs     16 November 2012

    Circular No. 28/2012-Customs   F.No.450/179/2009-Cus.IV(Pt) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs ***** Room No.227-B, North Block,   New Delhi, dated the 16th&nbs..

Posted in Custom

Frauds – Classification and Reporting

 Notification No#RBI 2012-13/293     15 November 2012

  RBI 2012-13/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 November 15, 2012   The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir,   Frauds – Classif..


CBEC amends tariff value of Brass Scrap and Poppy seeds

 Notification No#Notification No.98/2012-CUSTOMS (N. T.)     14 November 2012

  [TO BE PUBLISHED THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION-3, SUB-SECTION (ii)]   Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs)   Notification No.98/2012-CUSTOMS (N. T.) &..

Posted in Custom

Service Area Approach - Educational Loan Scheme

 Notification No#RBI/2012-13/291     09 November 2012

  RBI/2012-13/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13   November 9, 2012   The Chairman / Managing Director All Scheduled Commercial Banks   Madam/Dear Sir,   Service Area Approach - Educational Loan Scheme   ..


Readiness of major service providers to migrate from IPv4 to IPv6

 Notification No#RBI/2012-13/289     08 November 2012

  RBI/2012-13/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 November 08, 2012   All Non Banking Financial Companies / Residuary Non Banking Companies   Dear Sir/Madam,   Readiness of major service providers to migrate from IPv4 to IPv6 &nb..


RRBs - National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6

 Notification No#RBI/2012-13/288     08 November 2012

  RBI/2012-13/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 November 08, 2012   All Regional Rural Banks   Dear Sir / Madam,   National Telecom Policy, 2012 -  Migration of current version of Internet Protocol IPv4 to IPv6   A..


Money Transfer Service Scheme - List of Sub Agents

 Notification No#RBI/2012-13/286     07 November 2012

  RBI/2012-13/286 A.P. (DIR Series) Circular No. 49 November 7, 2012   To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.   Madam / Sir,   Money Transfer Service Scheme - List of Sub Agents   ..


Memorandum of Instructions governing Money Changing Activities

 Notification No#RBI/2012-13 /287     07 November 2012

  RBI/2012-13 /287 A.P. (DIR Series) Circular No. 50 November 7, 2012   To, All Authorized Persons,   Madam / Sir,   Memorandum of Instructions governing Money Changing Activities   Attention of Authorised Persons is invited..


Appointment of Cost Auditor by Companies

 Notification No#General Circular No. 36/2012     06 November 2012

  General Circular No. 36/2012 52/5/CAB-2011 Government of India Ministry of Corporate Affairs Cost Audit Branch ***** ‘B-1’ Wing, 2nd  Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi – 110 003 Dated the Nove..

Posted in Corporate Law




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