Notification & Circulars

Regarding appointment of Common Adjudicating Authority

 Notification No#39/2010 (NT)     14 May 2010

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Posted in Custom

Amends notification No. 93/2008-Customs (N.T.), dated the 25th July, 2008 regarding Common Adjudicating Authority

 Notification No#40/2010 (NT)     14 May 2010

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Posted in Custom

Current Account Transactions – Liberalisation

 Notification No#FEMA 52     13 May 2010

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Posted in Others

SEBI (Credit Rating Agencies) (Amendment) Regulations, 2010 –Gazette Notification dated March 19, 2010

 Notification No#--     13 May 2010

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Posted in Shares & Stock

Disclosure of investor complaints with respect to Mutual Funds

 Notification No#--     13 May 2010

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Posted in Shares & Stock

StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

 Notification No#--     13 May 2010

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Posted in Others

List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation – UCBs

 Notification No#--     12 May 2010

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Posted in Others

Know Your Customer (KYC) guidelines - accounts of proprietary concerns

 Notification No#--     12 May 2010

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Posted in Others

Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT)- StCBs & CCBs

 Notification No#--     12 May 2010

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Posted in Others

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

 Notification No#--     12 May 2010

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Posted in Others



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