Notification & Circulars

Current Account Transactions – Liberalisation

 Notification No#FEMA 52     13 May 2010

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Posted in Community & General

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 Community & General

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

 Notification No#--     13 May 2010

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Posted in Investments & Personal Finance

Disclosure of investor complaints with respect to Mutual Funds

 Notification No#--     13 May 2010

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Posted in Investments & Personal Finance

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 Community & General

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

 Notification No#--     12 May 2010

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Posted in Community & General

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 Community & General

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

 Notification No#--     12 May 2010

..

Posted in Community & General

External Commercial Borrowings (ECB) Policy

 Notification No#--     11 May 2010

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Posted in Community & General

Priority Sector Lending – Export Credit for agriculture and allied activities

 Notification No#--     11 May 2010

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Posted in Community & General



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