Type: Notifications
22,747 articlesFinance
Finance
PPF Investment to be Raised to one Lakh, KVP discontinued, Increase in interest rate of PPF, NSC, MIS, POSA
Fema / RBI
Fema / RBI
RRBs – Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account
Corporate Law
Corporate Law
LLP to file the Statement of Account and Solvency in Form 8 within a period of sixty days from the end of six months of the financial year
Fema / RBI
Fema / RBI
Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India– Reporting Format under Project FINnet
Custom Duty
Custom Duty
Customs duty exemption extended to least developed countries amongst the SAARC countries
Company Law
Company Law
Notification No. F.No.2/1/2009-IICA(Vol.1), dated 09/11/2011
Fema / RBI
Fema / RBI
UCBs – KYC Norms – While opening accounts based on Aadhaar also, banks must obtain current address proof
Corporate Law
Corporate Law
CCI (General) Amendment Regulations, 2011 – Amendment in Regulations 2 and 21
Fema / RBI
Fema / RBI
Collection of Account Payee Cheques by co-operative credit societies- Prohibition and Relaxations on Crediting Proceeds to Third Party Account
Fema / RBI
Fema / RBI
Banks to issue demand drafts of Rs. 20,000/- and above with account payee crossing only
Fema / RBI
Fema / RBI
Bank will not make payment of cheques/drafts/pay orders/banker’s cheques if they are presented beyond the period of three months from the date of such instrument w.e.f. 01.04.2012
Fema / RBI
Fema / RBI
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh extended up to March 31, 2012
Fema / RBI
Fema / RBI
RBI advised banks to issue Passbooks to Savings Bank Accountholders (Individuals)
Fema / RBI
Fema / RBI
