Day: July 1, 2011
108 articlesSEBI

SEBI
Establishment of Connectivity with both depositories NSDL and CDSL – SEBI CIR/MRD/DP/09 /2011
Fema / RBI
Fema / RBI
RBI's Master Circular dated 1-7-2011 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Fema / RBI
Fema / RBI
RBI's Master Circular dated 1-7-2011 on Branch Licensing – Regional Rural Banks (RRBs)
Custom Duty

Custom Duty
Notifies Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011
Fema / RBI
Fema / RBI
RBI’s Master Circular dated 1-7-2011 on instructions relating to deposits held in FCNR(B) Accounts
Custom Duty

Custom Duty
Related to exemption of duty on import of Naphtha imported by M/s Haldia Petrochemicals Limited(HPL), for use in the manufacture of specified polymers
Fema / RBI
Fema / RBI
RBI's Master Circular, dated 1-7-2011 on Exposure Norms
Custom Duty

Custom Duty
Provides tariff concession to specified goods imported from Malaysia under India-Malaysia CECA
Fema / RBI
Fema / RBI
RBI's Master Circular dated 1-7-2011 on SHG-Bank Linkage Programme
Fema / RBI
Fema / RBI
RBI Master Circular on Wilful Defaulters
Income Tax

Income Tax
Firm or individual/HUF covered under section 44AB are mandatorily required to file ITR-5 or ITR-4 electronically using digital signature
Income Tax

Income Tax
Centralised system to identify tax defaults to be set up soon
Income Tax

Income Tax
CBDT plans 11 more directorates for tax exemption cases
Income Tax

Income Tax
