Notification & Circulars

Interest Rates on Export Credit in Foreign Currency

Notification No#DBOD.DIR.No. 52 /04.02.001/2011-12 15 November 2011

RBI/2011-12/258 DBOD.DIR.No. 52 /04.02.001/2011-12 November 15, 2011 All Scheduled Commercial Banks Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.(Exp).No.76/04.02.001/2009-10 dated February 19, 2010 as also paragra..

Posted in Community & General

Trade Credits for Imports into India – Review of all-in-cost ceiling

Notification No#A. P. (DIR Series) Circular No. 44 15 November 2011

RBI/2011 -12/257 A. P. (DIR Series) Circular No. 44 November 15, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to ..

Posted in Community & General

MCA - Establishment of ROC-cum-OL offices

Notification No#S.O. _______(E) 13 November 2011

[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB SECTION (ii)] GOVERNMENT OF INDIA Ministry of Corporate Affairs Notification New Delhi, dated the 13th Nov, 2011 S.O. _______(E). – In exercise of the powers conferred by sub-sections (1) and..

Posted in Corporate Law

Participation of mutual funds in repo in corporate debt securities

Notification No#CIR / IMD / DF / 19 / 2011 11 November 2011

CIRCULAR CIR / IMD / DF / 19 / 2011 November 11, 2011 All Mutual Funds/Asset Management Companies Sir / Madam, Sub: Participation of mutual funds in repo in corporate debt securities 1. The Reserve Bank of India, vide notification no.IDMD.DO..

Posted in Investments & Personal Finance

Regarding Customs Tariff classification of TV Tuners used with ADP machines of Harmonised Customs Tariff 8471

Notification No# Circular No. 52/2011-Customs 11 November 2011

Circular No. 52/2011-Customs F. No. 528/122/2011-STO (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 229A, North Block, New Delhi, 11th November, 2011. To ..

Posted in Custom

RRBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account

Notification No#RBI/2011-12/256 11 November 2011

RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 November 11, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular&..

Posted in Community & General

Regarding location of Foreign Exchange Counters at International airports

Notification No#Circular No. 51/2011-Customs 11 November 2011

Circular No. 51/2011-Customs F.No.520/25/2008-Cus.VI (pt.) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 227-B, North Block, New Delhi -110001. 11th November, 2011. To, ..

Posted in Custom

UCBs - PMLA, 2002 - Reporting to FIU-India– Reporting Format under Project FINnet

Notification No#UBD. CO. BPD. No.10/12.05.001 / 2011-12 09 November 2011

RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India&ndash..

Posted in Community & General

UCBs – KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number

Notification No#UBD. BPD. (PCB) No. 8/12.05.001/2011-12 09 November 2011

RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 November 9, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name..

Posted in Community & General

Regarding clearance of goods from Custom Bonded warehouses utilizing duty credit scrips of SFIS, VKGUY, FMS, FPS, SHIS

Notification No# Circular No. 50 / 2011-Customs 09 November 2011

Circular No. 50 / 2011-Customs F.No.605/53/2011-DBK Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, dated 9th November, 2011 To, All Chief Commissioners of Customs / Custom..

Posted in Custom