Service tax on commission received by Primary Dealers dealing in Government Securities – regarding

 10 August 2010

Service tax on commission received by Primary Dealers dealing in Government Securities – regarding Circular No.126/08/2010 - ST F.No.332/13/2010-TRUGovernment of IndiaMinistry of FinanceDepartment of RevenueTax Research UnitNorth Block, New De

Posted in Taxation |    0 comments  


Amendment in Notification No 20/2006 Custom dated 1st March 2006 - Seeks to exempt certain specified goods from special CVD leviable on imported goods

 10 August 2010

Amendment in Notification No 20/2006 Custom dated 1st March 2006 - Seeks to exempt certain specified goods from special CVD leviable on imported goods[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVER

Posted in Taxation |    0 comments  


Amendment in Notification No 21/2002 Custom dated 1st March 2002 – Effective Rate of Duty

 10 August 2010

Amendment in Notification No 21/2002 Custom dated 1st March 2002 – Effective Rate of Duty [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIAMINISTRY OF FINANCE(DEPARTMENT OF REVEN

Posted in Taxation |    0 comments  


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

 09 August 2010

Import of goods under Notification No.13/2010-Customs dated 19.2.2010 for Commonwealth Games, 2010 – regarding Circular No.:26 / 2010-Customs F.No.528/16/2008-Cus (TU)Government of IndiaMinistry of FinanceDepartment of RevenueCentral Board of

Posted in Taxation |    0 comments  


Rupee Export Credit Interest Rates

 09 August 2010

Rupee Export Credit Interest RatesRBI/2010-11/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11August 9, 2010All Scheduled Commercial Banks (excluding RRBs)Dear Sir/ MadamRupee Export Credit Interest RatesPlease refer to our Circular DBOD.Dir.(Exp).BC.

Posted in Others |    0 comments  


RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11

 09 August 2010

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – GuidelinesRBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11August 9, 2010The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Ban

Posted in Others |    0 comments  


Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

 09 August 2010

Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)RBI/2010-11/158 A.P. (DIR Series) Circular No.07 August 09, 2010To All Category - I Authorised Dealer BanksMadam / Sir,Buyback / Prepayment of Foreign Currency Converti

Posted in Others |    0 comments  


NBFCs - KYC Norms/Anti-Money Laundering Standards

 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering StandardsRBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11August 09 , 2010Dear Sir,All Non-Banking Financial Companies, Residuary Non-Banking CompaniesKnow Your Customer (KYC) norms/Anti-Money Launderi

Posted in Others |    0 comments  


NBFCs - KYC Norms/Anti-Money Laundering Standards

 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering StandardsRBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11August 09 , 2010Dear Sir,All Non-Banking Financial Companies, Residuary Non-Banking CompaniesDear Sir,Know Your Customer (KYC) norms/Anti-Money La

Posted in Others |    0 comments  


Participation in Currency Futures

 09 August 2010

Participation in Currency FuturesRBI/2010-11 /164 DNBS (PD) CC No. 195 / 03.10.001/ 2010-11August 9, 2010To,All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs)Dear Sirs,Participation in Currency FuturesRese

Posted in Others |    0 comments  


Submission of data to Credit Information Companies

 09 August 2010

Submission of data to Credit Information CompaniesRBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11August 9, 2010The Chief Executive Officer All Primary Urban Co-operative BanksDear Sir,Submission of data to Credit Information CompaniesPlea

Posted in Others |    0 comments  


Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)

 09 August 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11August 9, 2010The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ L

Posted in Others |    0 comments  


NBFCs - KYC Norms/Anti-Money Laundering Standards

 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering StandardsRBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11August 09 , 2010Dear Sir,All Non-Banking Financial Companies, Residuary Non-Banking CompaniesDear Sir,Know Your Customer (KYC) norms/Anti-Money L

Posted in Others |    0 comments  


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

 09 August 2010

StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11August 9, 2010The Chairmen / CEOs of all State / Central Co-operative Ban

Posted in Others |    0 comments  


Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers

 09 August 2010

Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of PowersRBI/2010-11/154 A.P. (DIR Series) Circular No. 06August 09, 2010ToAll Category - I Authorised Dealer BanksMadam / Sir,Establishment

Posted in Others |    0 comments  


Sale of Investments held under Held to Maturity (HTM) category

 06 August 2010

Sale of Investments held under Held to Maturity (HTM) categoryRBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11August 6, 2010The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)

Posted in Others |    0 comments  


RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks

 05 August 2010

RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banksRBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 August 5, 2010The Chairman and Managing Director / Chief Executive Officer of member b

Posted in Others |    0 comments  


Amends Notification No. 62/1994-Customs (N. T.) dated the 21st November, 1994 - Customs ports — Customs ports — Appointment for specified purposes

 05 August 2010

Amends Notification No. 62/1994-Customs (N. T.) dated the 21st November, 1994 - Customs ports — Customs ports — Appointment for specified purposes[TO BE PUBLISHED IN PART-II, SECTION-3, SUB-SECTION (ii) OF THE GAZETTE OF INDIA, EXTRAORDI

Posted in Taxation |    0 comments  


Establishment of Connectivity with both depositories NSDL and CDSL

 05 August 2010

Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement CIRCULAR CIR/MRD/DP/ 23 /2010August 05, 2010 To, All Stock ExchangesDear S

Posted in Corporate Law |    0 comments  


Import of Boric Acid - clarification regarding

 04 August 2010

Import of Boric Acid - clarification – regarding Circular No.24/2010-Customs F.No.528/9/2004-Cus(TU)Government of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Excise & Customs159A, North Block,New Delhi -110001.4th August

Posted in Taxation |    0 comments  










×

  LAWyersclubindia Menu

web analytics