RBI/2009-10/285DBOD. AML.BC. No. 68 /14.01.001/2009-10January 12, 2010The Chairmen and Chief Executive Officers(All Scheduled Commercial Banks excluding RRBs)/ Financial Institutions/ Local Area BanksDear Sir,Prevention of Money-laundering (Maintena ..
RBI/2009-10/284IDMD.DOD. 05 /11.08.38/2009-10January 8, 2010To All Market ParticipantsReady Forward Contracts in Corporate Debt SecuritiesA reference is invited to paragraph 111 of the Second Quarter Review of the Annual Policy Statement for 2009-10 ..
RBI/2009-10/ 286A.P. (DIR Series) Circular No.25January 13, 2010ToAll Authorised Dealers in Foreign ExchangeMadam / Sir,Purchase of Immovable Property in India byPersons of Indian Origin (PIOs) – Amendment of the definitionAttention of Authoris ..
Young lawyers detach from veterans' coat-tails13 Jan 2010, 0016 hrs IST, Almas Meherally, ET Bureau MUMBAI: At 31, Abhishek Khare runs his own law firm, Khare Legal Chambers, which he set up in 2007. He returned from Oxford with a law degree in 2006 ..
The government will sift through the financial data filed by companies with the Registrar of Companies to get a better picture of their investmentsand expenditure, helping it get better inputs for key policy decisions such as tax incentives.Financial ..
Ministry of Corporate Affairs: preparing ground for Indian Corporates to Play Global Thursday, December 24, 2009 - 17:18 IST YEAR- ..
The Securities and Exchange Board of India (Sebi) is looking forward to make the extensible business reporting language (XBRL) technology mandatory for listed companies in the mutual fund sector.Sebi has already made it mandatory for the top 100 comp ..
The Bangalore Income Tax Appellate Tribunal (the Tribunal) in recent case of Associated Electronic & Electrical Industries Pvt. Ltd. v. DCIT (2009-TIOL-263- ITAT-BANG) held that transfer of trade mark is not transfer of goodwill as the goodwill ..
The Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) have decided to postpone new trading timings to January 4, 2010. The two exchanges on Wednesday said that the market would open at 9 a.m. effective December 18 an advancement of n ..
Company Law Board to get 3 new membersThe Appointments Committee of the Cabinet has approved the appointment of following officers as Members in Company Law Board: 1. Shri U. C. Nahta ( Member Technical )2. Smt. Lizamma Augustine ( Member Judicial); ..
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