Type: Circulars
11,560 articlesFema / RBI
Fema / RBI
RBI circular on Credit Information Companies (Regulation) Act, 2005- Circular No. UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 Dated – December 3, 2009
Goods and Services Tax

Goods and Services Tax
MVAT Circular on periodicity or returns and Penalty
SEBI

SEBI
SEBI Circular on Limitation period for filing of Arbitration reference
Fema / RBI
Fema / RBI
RBI circular on Credit Information Companies (Regulation) Act, 2005
Goods and Services Tax

Goods and Services Tax
MVAT circular on Filing of Refund Application in Form – 501 electronically
Fema / RBI
Fema / RBI
RBI circular on Capital Adequacy – Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO)
SEBI

SEBI
Establishment of Connectivity with both depositories NSDL and CDSL
Fema / RBI
Fema / RBI
RBI Circular on Up-gradation of PDO-NDS application to Windows 2008
Income Tax

Income Tax
Sec. 195 of Income-tax Act – Remittances of Consular receipts
Fema / RBI
Fema / RBI
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
Fema / RBI
Fema / RBI
RBI circular on Auction of Government of India Dated Securities
Fema / RBI
Fema / RBI
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Fema / RBI
Fema / RBI
High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011
Fema / RBI
Fema / RBI
