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Archive

Type: Circulars

11,560 articles
Company LawClarification on due date of transfer of shares to IEPF Authority
Company Law

Clarification on due date of transfer of shares to IEPF Authority

Editor10 years ago
Fema / RBI
Fema / RBI

RBI Withdraws Incremental CRR

TG Team10 years ago
Fema / RBI
Fema / RBI

Customer due diligence & need for maintenance of records

TG Team10 years ago
Company LawFiling of Offline Challans with IEPF Authority under Companies Act
Company Law

Filing of Offline Challans with IEPF Authority under Companies Act

TG Team10 years ago
Custom DutyCustoms: Relaxation in Outsourcing by an authorized Courier-reg
Custom Duty

Customs: Relaxation in Outsourcing by an authorized Courier-reg

TG Team10 years ago
Custom DutyRoll out of ECCS at Courier Terminal, Sahar, Mumbai-reg
Custom Duty

Roll out of ECCS at Courier Terminal, Sahar, Mumbai-reg

TG Team10 years ago
Fema / RBI
Fema / RBI

Banks to enable Aadhaar-based Authentication for Debit / Credit Card Transactions

TG Team10 years ago
SEBISEBI withdraws margin benefit on spread positions
SEBI

SEBI withdraws margin benefit on spread positions

Editor10 years ago
Fema / RBI
Fema / RBI

Information from Social Media – RBI Advisory to banks

TG Team10 years ago
SEBISEBI Review of guidelines for Co-location / proximity hosting facility offered by stock exchanges
SEBI

SEBI Review of guidelines for Co-location / proximity hosting facility offered by stock exchanges

Editor10 years ago
Fema / RBI
Fema / RBI

RBI issues final guidelines on Large Exposure Framework (LEF)

TG Team10 years ago
Custom DutyGuidelines for sale of seized/ confiscated gold – reg.
Custom Duty

Guidelines for sale of seized/ confiscated gold – reg.

TG Team10 years ago
Fema / RBI
Fema / RBI

Financing of Infrastructure – ‘Definition of ‘Infrastructure Lending’

TG Team10 years ago
Fema / RBI
Fema / RBI

Deposit of Specified Bank Notes – Chest Balance / Cash Holding Limit

Editor10 years ago