Notification & Circulars

UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks

Notification No#UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 15 September 2010

UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks RBI/ 2010-11/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 September 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks ..

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Regarding refund of 4% Additional Duty of Customs (4% Special CVD) in pursuance of NotificationNo.102/2007-Customs dated 14.9.2007 – Applicability to manufacturers in textile sector

Notification No#Circular No. 34/2010-Customs 15 September 2010

Regarding refund of 4% Additional Duty of Customs (4% Special CVD) in pursuance of NotificationNo.102/2007-Customs dated 14.9.2007 – Applicability to manufacturers in textile sector Circular No. 34/2010-Customs F. No. 354/138/2010-TRU Government of India Ministry o..

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Establishment of Connectivity with both depositories NSDL and CDSL

Notification No#CIR/MRD/DP/ 31 /2010 15 September 2010

Establishment of Connectivity with both depositories NSDL and CDSL CIR/MRD/DP/ 31 /2010 September 15, 2010 To, All Stock Exchanges Dear Sir / Madam, Sub: Establishment of Connectivity with both depositories NSDL and CDSL –Companies eligible f..

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CBEC amend Tariff value of Brass Scrap and Poppy seeds

Notification No#Notification No. 83/2010 - Customs (N. T.) 15 September 2010

CBEC amend Tariff value of Brass Scrap and Poppy seeds [TO BE PUBLISHED IN PART-II, SECTION-3, SUB SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY] Government of India Ministry of Finance (Department of Revenue) (Central Board of Excise and Customs) Notification No. 8..

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Exempts certain goods, from customs duty, when imported into India from Nepal, subject to certain conditions

Notification No#Notification No. 94 / 2010 - Customs 15 September 2010

Exempts certain goods, from customs duty, when imported into India from Nepal, subject to certain conditions [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRA ORDINARY, PART II, SECTION 3, SUB SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE ..

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Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)

Notification No#A.P. (DIR Series) Circular No. 12 14 September 2010

Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) RBI/2010-11/198 A.P. (DIR Series) Circular No. 12 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 25 million ..

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Reporting under Foreign Direct Investment (FDI) Scheme

Notification No#A.P. (DIR Series) Circular No. 13 14 September 2010

Reporting under Foreign Direct Investment (FDI) Scheme RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Au..

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Amends certain Notifications for inclusion of additional ports for the purpose of Export Promotion Schemes

Notification No#Notification No. 93 / 2010 – Customs 14 September 2010

Amends certain Notifications for inclusion of additional ports for the purpose of Export Promotion Schemes [PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II SECTION 3, SUB-SECTION (i) ] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification&n..

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Amends Notification Nos. 100/2009, 101/2009, 102/2009, 103/2009 and 104/2009-Customs all dated 11th September, 2009

Notification No#Notification No. 92/2010 - Customs 10 September 2010

Amends Notification Nos. 100/2009, 101/2009, 102/2009, 103/2009 and 104/2009-Customs all dated 11th September, 2009 [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF ..

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DRAFT SCHEME OF "ON SITE AUDIT”- IN THE CONTEXT OF POST CLEARANCE AUDIT (PCA) FOR IMPORTS

Notification No#F.No.450/1/2010-Dir. (Cus) 10 September 2010

DRAFT SCHEME OF "ON SITE AUDIT”- IN THE CONTEXT OF POST CLEARANCE AUDIT (PCA) FOR IMPORTS NOTICE Scheme of Post Clearance Audit (PCA) in Customs (To elicit response / Comments only) F.No.450/1/2010-Dir. (Cus) Government of India Ministry ..

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