Type: Notifications
22,746 articlesFema / RBI
Fema / RBI
Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk
Corporate Law
Corporate Law
IRDA – Claim consultancy by Insurance Brokers
Fema / RBI
Fema / RBI
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – State Bank of India Commercial and International Bank Limited
Fema / RBI
Fema / RBI
RBI – Marginal Standing Facility – Scheme
Fema / RBI
Fema / RBI
KYC norms and Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk – RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12
Custom Duty
Custom Duty
Regarding continuation of anti-dumping duty on ‘Sodium Hydrosulphite originating in, or exported from, China PR
Custom Duty
Custom Duty
Amends Notification No. 15/2008-Customs, dated the 5th February, 2008
Fema / RBI
Fema / RBI
Banks/FIs should take steps to identify and assess their ML/TF risk for customers- RBI
Custom Duty
Custom Duty
Amends Notification No.39/96-Customs, dated the 23rd July, 1996
Fema / RBI
Fema / RBI
Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture
Fema / RBI
Fema / RBI
Regional Rural Banks – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
Income Tax
Income Tax
Notification No. 199/2011 – Income Tax Dated 19/12/2011
Corporate Law
Corporate Law
IRDA – Standard Instructions and Guidelines Applicable For Approval/Renewal of Agents Training Institutes
Fema / RBI
Fema / RBI
