StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism

 23 August 2010

StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of TerrorismRBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11August 23, 2010The Chairmen / CEOs of all State / Central Co-operative BanksDear Sir,Know your Customer (KYC) Norms / An

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Regarding Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury

 20 August 2010

Regarding Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]

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Regarding imposition of definitive anti-dumping duty on imports of the subject goods originating in, or exported, from the subject country

 20 August 2010

Regarding imposition of definitive anti-dumping duty on imports of the subject goods originating in, or exported, from the subject country[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]

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Transferability of Mutual Fund units

 18 August 2010

Transferability of Mutual Fund units CIRCULAR CIR/IMD/DF/10/2010 August 18, 2010 All Mutual Funds/Asset Management Companies/Trustee Companies/Boards of Trustees of Mutual Funds/All registered Stock Exchanges/NSDL/CDSL/All registered Registrars and

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Sale of Investments held under Held to Maturity Category

 18 August 2010

Sale of Investments held under Held to Maturity CategoryRBI/2010-11/172 DBOD.FID.FIC.5/01.02.00/2010-11August 18, 2010The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)Dear SirSale of Investments h

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Valuation of Goods cleared in DTA by EOU’s

 16 August 2010

Valuation of Goods cleared in DTA by EOU’s Circular No 933 /23 /2010-CX F No 06 / 06/2010-CX.1Government of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Excise and Customs New Delhi the,16th August 2010To,All the Chief Commi

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Service tax on commercial training and coaching – clarification whether ‘donation’ is ‘consideration’ – regarding

 16 August 2010

Service tax on commercial training and coaching – clarification whether ‘donation’ is ‘consideration’ – regardingCIRCULAR NO 127/9/2010 – STDated: August 16, 2010Subject : Service tax on commercial training

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Import of goods under Notification No.13/2010-Customs dated 19.2.2010 for Commonwealth Games, 2010 – regarding

 13 August 2010

Import of goods under Notification No.13/2010-Customs dated 19.2.2010 for Commonwealth Games, 2010 – regarding Circular No.:28 / 2010-Customs F.No.528/16/2008-Cus (TU)Government of IndiaMinistry of FinanceDepartment of RevenueCentral Board of E

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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

 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 – regardingCircular No.27 / 2010-Customs F.No.401/46/2008-Cus.IIIGovernment of IndiaMinistry of FinanceDe

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CBEC amends Tariff value of Brass Scrap and Poppy seeds

 13 August 2010

CBEC amends Tariff value of Brass Scrap and Poppy seeds[TO BE PUBLISHED IN PART-II, SECTION-3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDINARY]Government of IndiaMinistry of Finance(Department of Revenue)(Central Board of Excise and Customs)

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RTGS / NEFT Return Transactions – Information for Account Statement

 13 August 2010

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

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Regulatory Framework for Core Investment Companies (CICs)

 12 August 2010

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

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

 12 August 2010

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

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External Commercial Borrowings (ECB) Policy – Liberalisation

 12 August 2010

External Commercial Borrowings (ECB) Policy – LiberalisationRBI/2010-11/167 A.P. (DIR Series) Circular No.08August 12, 2010ToAll Category - I Authorised Dealer BanksMadam / Sir,External Commercial Borrowings (ECB) Policy – Liberalisation

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

 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 INDIAMINISTRY OF FINANCE(DEPARTMENT O

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Updation of investor related documents

 12 August 2010

Updation of investor related documentsCIRCULAR 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 No.12 /1868

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Ready Forward Contracts in Corporate Debt Securities

 11 August 2010

Ready Forward Contracts in Corporate Debt SecuritiesRBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11August 11, 2010All NBFCs-ND with asset size of Rs. 100 crore and aboveDear Sir,Ready Forward Contracts in Corporate Debt SecuritiesIn terms

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Role of Zonal DC – reg..

 11 August 2010

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

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Procedure regarding removal of goods to bonded warehouse under Rule 46(13) of SEZ Rules, 2006 - reg

 10 August 2010

Procedure regarding removal of goods to bonded warehouse under Rule 46(13) of SEZ Rules, 2006 - reg Instruction No 63 Government of IndiaMinistry of Commerce & IndustryDepartment of Commerce Dated the 10th August, 2010 Sub: Procedure regarding r

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General Circular No: 3/2010 dated 10.08.2010 - Easy Exit Scheme, 2010

 10 August 2010

General Circular No: 3/2010 dated 10.08.2010 - Easy Exit Scheme, 2010 General Circular No. 3/2010F. No. 21712010-CL VGovernment of IndiaMinistry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan,Dr. R.P. Road, New DelhiDated the 10" Aug, 2

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