"05 September 2012" Archive

SEBI Circular on Know Your Client Requirements

Circular Noi. MIRSD/11/2012 05/09/2012

SEBI has received representations regarding operational issues in the implementation of aforesaid SEBI Circulars in case of foreign investors viz. Foreign Institutional Investors, Sub Accounts and Qualified Foreign Investors. In consultation with the Stock Exchanges, Depositories and Intermediaries, certain clarifications are issued, as g...

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E-payment of Customs duty mandatory wef 17.09.2012

Circular No.24/2012-Custom Duty 05/09/2012

Circular No.24/2012-Customs It has been decided to make e-payment of duty mandatory for importers registered under Accredited Clients Programme and importers paying customs duty of one lakh rupees or more per Bill of Entry with effect from 17.09.2012. ...

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Admission to PCE/IPCE November 2012 Examination

Announcement 5th September 2012 The Institute has recently announced Direct Entry Scheme for admission to Intermediate (IPC) course for graduates/post graduates with specified marks and Intermediate level passed students of the Institute of Company Secretaries of India and the Institute of Cost Accountants of India. As a transition scheme...

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Posted Under: SEBI |

Changes in Income limits for assigning cases to DCIT / ACIT / ITO likely

Letter[F.No.187/12/2010-ITA.1] 05/09/2012

Letter[F.No.187/12/2010-ITA.1] The present criteria for jurisdiction is based on CBDT Instruction No. 1/2011 dated 31.01.2011 read with Instruction No 6/2011 dated 8.4.2011 and subsequent clarification dated 8.12.2011. A view was expressed to suitably revise the same so that equitable distribution of workload could be ensured among the A...

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IRDA obligation under Right to information act, 2005

NA 05/09/2012

The Government of India has enacted the Right to Information Act, 2005 (http://www.persmin.nic.in) which has come into effect from October 13, 2005. The Right to Information under this Act is meant to give to the citizens of India access to information under control of public authorities to promote transparency and accountability in these...

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Banks to provide Banking facilities to visually challenged / persons with disabilities without discrimination

RBI /2012-13/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 05/09/2012

Please refer to our Circular DBOD. No. Leg BC. 91 /09.07.005/2007-08 dated June 4, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail loans, credit cards etc., are invariably offered to visually challenge...

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