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Type: Circulars

11,560 articles
Income TaxCBN Circular No. 1, Dated 17-6-2010
Income Tax

CBN Circular No. 1, Dated 17-6-2010

TG Team16 years ago
Corporate LawAnti Money Laundering (AML) Guidelines – Circular No. IRDA/F&I/CIR/AML/99/06/2010, dated 16-6-2010
Corporate Law

Anti Money Laundering (AML) Guidelines – Circular No. IRDA/F&I/CIR/AML/99/06/2010, dated 16-6-2010

TG Team16 years ago
Income TaxProcedure for handling undelivered PAN Card – Regarding
Income Tax

Procedure for handling undelivered PAN Card – Regarding

TG Team16 years ago
SEBISEBI : Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under Prevention of Money Laundering Act, 2002 and Rules framed there-under.
SEBI

SEBI : Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under Prevention of Money Laundering Act, 2002 and Rules framed there-under.

TG Team16 years ago
SEBISEBI circular on allocation of Corporate debt investment limits to FIIs
SEBI

SEBI circular on allocation of Corporate debt investment limits to FIIs

TG Team16 years ago
Corporate LawSection 31B(2) of the Insurance Act, 1938 – Power to restrict payment of excessive remuneration – Submission of details of remuneration paid whether by way of commission or otherwise to any person, in cases where such remuneration exceeds Rupees One Lakh per annum
Corporate Law

Section 31B(2) of the Insurance Act, 1938 – Power to restrict payment of excessive remuneration – Submission of details of remuneration paid whether by way of commission or otherwise to any person, in cases where such remuneration exceeds Rupees One Lakh per annum

TG Team16 years ago
Corporate LawInspection of Corporate Agents by the Insurer
Corporate Law

Inspection of Corporate Agents by the Insurer

TG Team16 years ago
SEBISEBI Circular -Disclosure of regulatory orders and arbitration awards on Depository website
SEBI

SEBI Circular -Disclosure of regulatory orders and arbitration awards on Depository website

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI circular on Exposure to Real Estate and Commercial Real Estate sector – UCBs

TG Team16 years ago
Custom DutyCustom-Clarification regarding determination of value under Section 14 of the Customs Act, 1962 in respect of sale of warehoused goods
Custom Duty

Custom-Clarification regarding determination of value under Section 14 of the Customs Act, 1962 in respect of sale of warehoused goods

TG Team16 years ago
Income TaxExplanatory notes to the provisions of the Finance (No. 2) Act, 2009 – Circular No. 5/2010 [F.No. 142/13/2010-SO(TPL)], dated 3-6-2010
Income Tax

Explanatory notes to the provisions of the Finance (No. 2) Act, 2009 – Circular No. 5/2010 [F.No. 142/13/2010-SO(TPL)], dated 3-6-2010

TG Team16 years ago
Excise DutyProcedure for electronic filing of Central Excise returns- Circular No. 926/16/2010-CX, dated 28-5-2010
Excise Duty

Procedure for electronic filing of Central Excise returns- Circular No. 926/16/2010-CX, dated 28-5-2010

TG Team16 years ago
SEBICompanies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement- CIR/MRD/DP/18/2010 Dated: May 28, 2010
SEBI

Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement- CIR/MRD/DP/18/2010 Dated: May 28, 2010

TG Team16 years ago
Excise DutySection 35C of the Central Excise Act, 1944 – Orders of Appellate Tribunal – Action on expiry of stay orders given by the CESTAT
Excise Duty

Section 35C of the Central Excise Act, 1944 – Orders of Appellate Tribunal – Action on expiry of stay orders given by the CESTAT

TG Team16 years ago