Notification & Circulars

Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)

Notification No#IDMD.DOD. 11 /11.08.36/2009-10 30 June 2010

Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) RBI/2009-10/515 IDMD.DOD. 11 /11.08.36/2009-10 June 30, 2010 To All RBI Regulated Entities Dear Sir, Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) ..

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Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks

Notification No#DBOD. AML. BC. No. 113 /14 .01.001/2009-10 29 June 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Are..

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Classification of Polyester Staple Fibre manufactured out of PET scrap and waste bottles

Notification No#Circular No. 929 / 19 /2010-CX 29 June 2010

Classification of Polyester Staple Fibre manufactured out of PET scrap and waste bottles Circular No. 929 / 19 /2010-CX F.No.55/1/2010-CX.1 Government of India Ministry of Finance Department of Revenue New Delhi the, June 29th 2010 ..

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Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation

Notification No#A.P. (DIR Series) Circular No.57 29 June 2010

Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and R..

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Fraudulent claim of 4% SAD by unscrupulous importers - reg

Notification No#Circular No. 15/2010-Customs 29 June 2010

Fraudulent claim of 4% SAD by unscrupulous importers - reg Circular No. 15/2010-Customs F. No.401/73/2010-Cus.III Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs North Block, New Delhi 29th June, 201..

Posted in Custom

Amends the CENVAT Credit Rules, 2004

Notification No#Notification No. 26/ 2010-Central Excise (N.T.) 29 June 2010

Amends the CENVAT Credit Rules, 2004 [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] Government of India Ministry of Finance (Department of Revenue) New Delhi, the 29th June, 2010. Notification No. 26/ 2010-Central Exc..

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Accounting Codes for the taxable services introduced vide the Finance (No.14) Act, 2010 -- regarding

Notification No#Circular No.124/6 /2010-TRU 29 June 2010

Accounting Codes for the taxable services introduced vide the Finance (No.14) Act, 2010 -- regarding Circular No.124/6 /2010-TRU F.No.335/5/2006-TRU Government of India Ministry of Finance Department of Revenue Tax Research Unit ….. North Block, New Delhi ..

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Recommendations of the Prime Minister’s High Level Task Force on MSMEs

Notification No#RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 29 June 2010

Recommendations of the Prime Minister’s High Level Task Force on MSMEs RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime ..

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Examination under Regulation 8 of the ‘Customs House Agents Licensing Regulations (CHALR), 2004’ – Clarification – regarding

Notification No#Circular No.16/2010-Customs 29 June 2010

Examination under Regulation 8 of the ‘Customs House Agents Licensing Regulations (CHALR), 2004’ – Clarification – regarding Circular No.16/2010-Customs F. No.502/3/2010-Cus.VI Government of India Ministry of Finance Department of Revenue Central..

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Rupee Export Credit Interest Rates

Notification No#DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 29 June 2010

Rupee Export Credit Interest Rates RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 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..

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