Notification & Circulars

NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 192 /03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards ..

Posted in Others

Important Announcement for students of Final Course and their Eligibility to appear in the Final Examination

Notification No#BoS/Announcement/227/10 06 August 2010

Important Announcement for students of Final Course and their Eligibility to appear in the Final Examination BoS/Announcement/227/10 August 6, 2010 Sub: Eligibility criteria applicable to different streams students for appearing in the Final Examination to be held in..

Posted in Students | 26 comments

Relaxation from undergoing Orientation Programme and extension of completion date of Information Technology Training (ITT)

Notification No#BoS/Announcement/227/10 06 August 2010

Relaxation from undergoing Orientation Programme and extension of completion date of Information Technology Training (ITT) Important Announcement BoS/Announcement/227/10 August 6, 2010 Sub: Relaxation from undergoing Orientation Programme and extension of c..

Posted in Students | 10 comments

Eligibility to appear in Final Examination – November, 2010 Examination and onwards

Notification No#BoS/ Announcement/227/10 06 August 2010

Eligibility to appear in Final Examination – November, 2010 Examination and onwards Important Announcement BoS/ Announcement/227/10 August 6, 2010 Sub: Eligibility to appear in Final Examination – November, 2010 Examination and onwards ---..

Posted in Students | 23 comments

Sale of Investments held under Held to Maturity (HTM) category

Notification No#DBOD. No. BP.BC. 34/21.04.141/2010-11 06 August 2010

Sale of Investments held under Held to Maturity (HTM) category RBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 August 6, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir Sale ..

Posted in Others

Establishment of Connectivity with both depositories NSDL and CDSL

Notification No#CIR/MRD/DP/ 23 /2010 05 August 2010

Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement CIRCULAR CIR/MRD/DP/ 23 /2010 August 05, 2010 To, All Stock Exchanges Dear Sir / ..

Posted in Shares & Stock

Amends Notification No. 62/1994-Customs (N. T.) dated the 21st November, 1994 - Customs ports — Customs ports — Appointment for specified purposes

Notification No#Notification No. 69/2010 - Customs (N. T.) 05 August 2010

Amends Notification No. 62/1994-Customs (N. T.) dated the 21st November, 1994 - Customs ports — Customs ports — Appointment for specified purposes [TO BE PUBLISHED IN PART-II, SECTION-3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY] Government of India Ministry of Fin..

Posted in Custom

RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks

Notification No#DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 05 August 2010

RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS /..

Posted in Others

Clarification about permissible free baggage allowance under Baggage Rules, 1998 for the persons returning from Hong Kong Special Administrative Region (SAR), People’s Republic of China – regarding

Notification No#Circular No.25 / 2010-Customs 04 August 2010

Clarification about permissible free baggage allowance under Baggage Rules, 1998 for the persons returning from Hong Kong Special Administrative Region (SAR), People’s Republic of China – regarding Circular No.25 / 2010-Customs F.No.495/9/2010-Cus.VI Government o..

Posted in Custom

Import of Boric Acid - clarification – regarding

Notification No#Circular No.24/2010-Customs 04 August 2010

Import of Boric Acid - clarification – regarding Circular No.24/2010-Customs F.No.528/9/2004-Cus(TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 159A, North Block, New Delhi -110001. 4th August,..

Posted in Custom