Notification & Circulars

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

Notification No#RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 23 July 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Valu..

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Procedure for clearance of State SEZ Bills

Notification No#Instruction No. 62 - SEZ 23 July 2010

Procedure for clearance of State SEZ Bills Dated 23/7/2010..

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Provision of single factory stuffing permission valid for all Customs Houses – regarding

Notification No#Circular No. 20/2010-Customs 22 July 2010

Provision of single factory stuffing permission valid for all Customs Houses – regarding Circular No. 20/2010-Customs F. No.450/ 98 /2010-Cus.IV Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs North ..

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Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO)

Notification No#FMD.MSRG. No. 47/02.13.002/2010-11 22 July 2010

Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO) RBI/2010-11/127 FMD.MSRG. No. 47/02.13.002/2010-11 July 22, 2010 To All Market Participants Market timings for outright transactio..

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Amends Notification No.64/95-Central Excise, dated the 16th March, 1995 - Goods supplied for defence and other specified purposes

Notification No# Notification No. 30/ 2010 – Central Excise 22 July 2010

Amends Notification No.64/95-Central Excise, dated the 16th March, 1995 - Goods supplied for defence and other specified purposes [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMEN..

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Regarding measures for expeditious disposal of unclaimed / uncleared goods

Notification No#F. No.450/97/2010-Cus.IV 22 July 2010

Regarding measures for expeditious disposal of unclaimed / uncleared goods Instructions F. No.450/97/2010-Cus.IV Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 159A, North Block, New Delhi-110001. &nb..

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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

Notification No#RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 22 July 2010

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Region..

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External Commercial Borrowings (ECB) Policy – Take-out Finance

Notification No#A.P.(DIR Series) Circular No.04 22 July 2010

External Commercial Borrowings (ECB) Policy – Take-out Finance RBI/2010-11/124 A.P.(DIR Series) Circular No.04 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Take-out Finance Attention of Authorized D..

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Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives

Notification No# A.P. (DIR Series) Circular No.03 22 July 2010

Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives RBI/2010-11/123 A.P. (DIR Series) Circular No.03 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Unrealised export bills &nd..

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Processing of returns of Assessment Year 2009-10 - Steps to clear backlog

Notification No#Instruction No. 5/2010 21 July 2010

Processing of returns of Assessment Year 2009-10 - Steps to clear backlog Instruction No. 5/2010 [F.No.225/25/2010-ITA-II] Dated 21-7-2010 The issue of processing of returns for Asst. year 2009-10 and giving credit for TDS has been considered by the Board. In order to cl..

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