Others Notification & Circulars
Marketing/distribution of mutual fund/insurance etc., produc
16 November 2009..
UCBs - Embossing Locker Keys with Identification Code of Ban
16 November 2009..
UCBs – KYC/AML/Combating Financing of Terrorism – Obligation
16 November 2009..
16th National Convention of CA Students
16 November 2009Announcement 16th NATIONAL CONVENTION OF CA STUDENTS’ Theme: Shaping Young Professionals – Challenges Today Date: December 21 & 22, 2009 Day: Monday and Tuesday Venue: Centenary Auditorium, Madras University Chennai – 600 005 ..
NBFCs – KYC/AML Standards
13 November 2009..
StCBs/DCCBs – Safe Deposit Lockers
13 November 2009..
NBFCs – PMLA, 2002 – Obligations of NBFCs
13 November 2009..
Clarification on calculation of NFE as per Rule 53 of the SE
13 November 2009..
Prevention of Money-laundering (Maintenance of Records of th
12 November 2009..
Notification No. 13/2009 dated 12-11-2009 amends rule 2, 3, 5, 6,7, 8, 9 and 10 of the Rules notified by Notification No. 9/2005
Notification No#13/2009 12 November 2009Notification No. 13/2009 - Amendment to Rules Notification No. 13/2009 dated 12-11-2009 amends rule 2, 3, 5, 6,7, 8, 9 and 10 of the Rules notified by Notification No. 9/2005. MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 12th Nov, 2009 &..
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