Notification & Circulars

KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002

Notification No#UBD.BPD. (PCB). No. 11/12.05.001/2010-11 25 August 2010

KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002 RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 August 25, 2010 The Chief Executive Officers All Primary (Urban) Co-operativ..

Posted in Others

Formation of new district in Karnataka – Assignment of Lead Bank Responsibility

Notification No#RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 25 August 2010

Formation of new district in Karnataka – Assignment of Lead Bank Responsibility RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Resp..

Posted in Others

Service tax on on-going works contracts entered into prior to 01.06.2007

Notification No#Circular No. 128/10/2010-ST 24 August 2010

Service tax on on-going works contracts entered into prior to 01.06.2007 Circular No. 128/10/2010-ST F.No.354/141/2010-TRU Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Tax Research Unit) ***** North Block, New Del..

Posted in Service Tax

StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism

Notification No#RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 23 August 2010

StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Stand..

Posted in Others

Regarding Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury

Notification No#Notification No. 83 /2010-Customs 20 August 2010

Regarding Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] ..

Posted in Custom

Regarding imposition of definitive anti-dumping duty on imports of the subject goods originating in, or exported, from the subject country

Notification No#Notification No.82 /2010-Customs 20 August 2010

Regarding imposition of definitive anti-dumping duty on imports of the subject goods originating in, or exported, from the subject country [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE ..

Posted in Custom

Transferability of Mutual Fund units

Notification No#CIR/IMD/DF/10/2010 18 August 2010

Transferability of Mutual Fund units CIRCULAR CIR/IMD/DF/10/2010 August 18, 2010 All Mutual Funds/Asset Management Companies/Trustee Companies/Boards of Trustees of Mutual Funds/All registered Stock Exchanges/NSDL/CDSL/All registered Registrars and Share tra..

Posted in Shares & Stock

Review of norms for investment and disclosure by Mutual Funds in derivatives

Notification No#Cir/ IMD/ DF/ 11/ 2010 18 August 2010

CIRCULAR Cir/ IMD/ DF/ 11/ 2010 August 18, 2010 All Mutual Funds, Asset Management Companies (AMCs) Sir/Madam, Sub: Review of norms for investment and disclosure by Mutual Funds in derivatives ..

Posted in Shares & Stock

Sale of Investments held under Held to Maturity Category

Notification No#DBOD.FID.FIC.5/01.02.00/2010-11 18 August 2010

Sale of Investments held under Held to Maturity Category RBI/2010-11/172 DBOD.FID.FIC.5/01.02.00/2010-11 August 18, 2010 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Sale of Investments held under Held to Maturi..

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Valuation of Goods cleared in DTA by EOU’s

Notification No#Circular No 933 /23 /2010-CX 16 August 2010

Valuation of Goods cleared in DTA by EOU’s Circular No 933 /23 /2010-CX F No 06 / 06/2010-CX.1 Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs New Delhi the,16th August 2010 To, All the Ch..

Posted in Excise