Notification & Circulars

Refund of 4% CVD (SAD) in terms of Notification No.102/2007-Customs dated 14.9.2007 by re-crediting the DEPB scrip / reward scheme scrips – regarding

Notification No#Circular No.27 / 2010-Customs 13 August 2010

Refund of 4% CVD (SAD) in terms of Notification No.102/2007-Customs dated 14.9.2007 by re-crediting the DEPB scrip / reward scheme scrips – regarding Circular No.27 / 2010-Customs F.No.401/46/2008-Cus.III Government of India Ministry of Finance Department of Revenue ..

Posted in Custom

RTGS / NEFT Return Transactions – Information for Account Statement

Notification No#DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 13 August 2010

RTGS / NEFT Return Transactions – Information for Account Statement RBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 August 13, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS / NEF..

Posted in Community & General

Making the following regulation to amend the Courier Imports and Exports (Clearance) Regulations, 1998

Notification No#Notification No.75 / 2010-Customs (N.T.) 12 August 2010

Making the following regulation to amend the Courier Imports and Exports (Clearance) Regulations, 1998 [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (I)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) ..

Posted in Custom

AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism

Notification No#UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 12 August 2010

AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism RBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 August 12, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know..

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Regulatory Framework for Core Investment Companies (CICs)

Notification No#DNBS (PD) CC.No. 197/03.10.001/2010-11 12 August 2010

Regulatory Framework for Core Investment Companies (CICs) RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 tha..

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Updation of investor related documents

Notification No#Cir / IMD / DF / 9 / 2010 12 August 2010

Updation of investor related documents CIRCULAR Cir / IMD / DF / 9 / 2010 August 12, 2010 All Mutual Funds, Asset Management Companies (AMCs) Sir/Madam, Sub: Updation of investor related documents 1. SEBI vide circular No. SEBI/IMD/CIR ..

Posted in Investments & Personal Finance

External Commercial Borrowings (ECB) Policy – Liberalisation

Notification No#A.P. (DIR Series) Circular No.08 12 August 2010

External Commercial Borrowings (ECB) Policy – Liberalisation RBI/2010-11/167 A.P. (DIR Series) Circular No.08 August 12, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Attention of Authorised Dealer Ca..

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Role of Zonal DC – reg..

Notification No#Instruction No. 64 SEZ 11 August 2010

Role of Zonal DC – reg.. Instruction No. 64 F.No. C.8/2/2009-SEZ Government of India Ministry of Commerce & Industry Department of Commerce **** Dated the 11th August, 2010. To All Development Commissioners Sub: Role o..

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Ready Forward Contracts in Corporate Debt Securities

Notification No#DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 11 August 2010

Ready Forward Contracts in Corporate Debt Securities RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August 11, 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corpor..

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Arbitration Mechanism in Stock Exchanges

Notification No#CIR/MRD/DSA/24/2010 11 August 2010

CIRCULAR CIR/MRD/DSA/24/2010 August 11, 2010 To The Managing Director/Executive Director of all Stock Exchanges. Dear Sir / Madam, Subject: Arbitration Mechanism in Stock Exchanges..

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