Notification & Circulars


Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

 Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10     15 June 2010

 Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..

Posted in Others

Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs

 Notification No#UBD.CO.BPD.No. 70 /09.09.001/2009-10     15 June 2010

 Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operati..

Posted in Others

Allocation of Corporate debt investment limits to FIIs

 Notification No#CIR/IMD/FII/ 3 /2010     11 June 2010

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Posted in Shares & Stock

Posted in Income Tax  4 comments

Disclosure of regulatory orders and arbitration awards on Depository website

 Notification No#CIR/MRD/DP/19/2010     10 June 2010

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Posted in Shares & Stock

Posted in Custom

Posted in Excise

Posted in Custom

Posted in Others

Posted in Others



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