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Others Notification & Circulars

Marketing/distribution of mutual fund/insurance etc., produc

  16 November 2009

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UCBs – KYC/AML/Combating Financing of Terrorism – Obligation

  16 November 2009

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UCBs - Embossing Locker Keys with Identification Code of Ban

  16 November 2009

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16th National Convention of CA Students

  16 November 2009

 Announcement   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  ..

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NBFCs – KYC/AML Standards

  13 November 2009

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StCBs/DCCBs – Safe Deposit Lockers

  13 November 2009

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NBFCs – PMLA, 2002 – Obligations of NBFCs

  13 November 2009

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Clarification on calculation of NFE as per Rule 53 of the SE

  13 November 2009

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Prevention of Money-laundering (Maintenance of Records of th

  12 November 2009

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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 2009

 Notification 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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