Notification & Circulars

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)

Notification No#DBOD. AML.No.2329/14.01.037/2010-11 09 August 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11 August 9, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All ..

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NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 194/03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standar..

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NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 193 /03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standa..

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Rupee Export Credit Interest Rates

Notification No#DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 09 August 2010

Rupee Export Credit Interest Rates RBI/2010-11/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 August 9, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam Rupee Export Credit Interest Rates Please refer to our Circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-1..

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Import of goods under Notification No.13/2010-Customs dated 19.2.2010 for Commonwealth Games, 2010 – regarding

Notification No#Circular No.:26 / 2010-Customs 09 August 2010

Import of goods under Notification No.13/2010-Customs dated 19.2.2010 for Commonwealth Games, 2010 – regarding Circular No.:26 / 2010-Customs F.No.528/16/2008-Cus (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Custom..

Posted in Custom

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines

Notification No#RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 09 August 2010

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional R..

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NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 192 /03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards ..

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Important Announcement for students of Final Course and their Eligibility to appear in the Final Examination

Notification No#BoS/Announcement/227/10 06 August 2010

Important Announcement for students of Final Course and their Eligibility to appear in the Final Examination BoS/Announcement/227/10 August 6, 2010 Sub: Eligibility criteria applicable to different streams students for appearing in the Final Examination to be held in..

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Relaxation from undergoing Orientation Programme and extension of completion date of Information Technology Training (ITT)

Notification No#BoS/Announcement/227/10 06 August 2010

Relaxation from undergoing Orientation Programme and extension of completion date of Information Technology Training (ITT) Important Announcement BoS/Announcement/227/10 August 6, 2010 Sub: Relaxation from undergoing Orientation Programme and extension of c..

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Eligibility to appear in Final Examination – November, 2010 Examination and onwards

Notification No#BoS/ Announcement/227/10 06 August 2010

Eligibility to appear in Final Examination – November, 2010 Examination and onwards Important Announcement BoS/ Announcement/227/10 August 6, 2010 Sub: Eligibility to appear in Final Examination – November, 2010 Examination and onwards ---..

Posted in Students | 23 comments