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Archive

Type: Circulars

11,560 articles
Fema / RBI
Fema / RBI

FEMA – RBI's instructions on further statement of FATF relating to AML/CFT standards – A.P. (DIR SERIES) CIRCULAR NO. 65, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI’s guidelines on tackling risks arising from deficiencies in AML/CFT regime of specified countries – A.P. (DIR SERIES) CIRCULAR NO. 64, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI's instructions on application of counter-measures to protect international financial system from ongoing money laundering and terrorist financing risks – A.P. (DIR SERIES) CIRCULAR NO. 63, DATED 20-05-2011

TG Team15 years ago
SEBIMutual Funds to provide option to investors to receive allotment of Mutual Fund units in their demat account for all schemes
SEBI

Mutual Funds to provide option to investors to receive allotment of Mutual Fund units in their demat account for all schemes

TG Team15 years ago
Service TaxClarification on Service Tax Refund to SEZ – Circular No. 142/11/2011-ST
Service Tax

Clarification on Service Tax Refund to SEZ – Circular No. 142/11/2011-ST

TG Team15 years ago
Income TaxIssue of TDS Certificates Form 16A downloaded from TIN Website
Income Tax

Issue of TDS Certificates Form 16A downloaded from TIN Website

TG Team15 years ago
Company LawCertification of e-Forms under the Companies Act, 1956 by practicing professionals – Corrigendum to Circular No. 14/2011 dated 08th April, 2011
Company Law

Certification of e-Forms under the Companies Act, 1956 by practicing professionals – Corrigendum to Circular No. 14/2011 dated 08th April, 2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised guidelines on KYC norms/AML standards under Money Transfer Service Scheme – A.P. (DIR SERIES) CIRCULAR NO. 62, DATED 16-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised instructions on KYC norms/AML standards – A.P. (DIR SERIES) CIRCULAR NO. 61, DATED 16-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

NBFCs- RBI’s advisory regarding updation of consolidated list of individuals/entities linked to terrorist organisations – CIRCULAR NO. DNBS(PD).CC. NO. 219/03.10.42/2010-11, DATED 16-05-2011

TG Team15 years ago
Excise DutyBenefit of Central Excise duty exemption on pipes against S. No. 7 in column (3) of the Notification No. 6/2006 (CE) dated 1-03/06 as further amended vide No. 6/2007 dated 1-3-07 & 26/2009 dated 4/12/09
Excise Duty

Benefit of Central Excise duty exemption on pipes against S. No. 7 in column (3) of the Notification No. 6/2006 (CE) dated 1-03/06 as further amended vide No. 6/2007 dated 1-3-07 & 26/2009 dated 4/12/09

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI – Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks

TG Team15 years ago
SEBIAdjustment of differential pricing amount at the time of application for allotment of specified securities
SEBI

Adjustment of differential pricing amount at the time of application for allotment of specified securities

TG Team15 years ago
Service TaxService Tax – CBEC’s instructions on applicability of provisions of Export of Services Rules, 2005 in certain situations – Circular No. 141/10/2011-TRU, Dated 13-05-2011
Service Tax

Service Tax – CBEC’s instructions on applicability of provisions of Export of Services Rules, 2005 in certain situations – Circular No. 141/10/2011-TRU, Dated 13-05-2011

TG Team15 years ago