CIR/MIRSD/CRA/6/2010 May 3, 2010 All Credit Rating Agencies Registered with SEBI Dear Sirs, Sub: Guidelines for Credit Rating Agencies..
Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI RBI/2009-10/442 DNBS (PD).CC. No.173/03.10.01 /2009-10 May 03, 2010 All Non-Banking Financial Companies Dear Sir, Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI Please refer to Regulation No. 7 of the For..
CIRCULAR CIR/MRD/DP/16/2010 May 3, 2010 To, The Executive Directors/Managing Directors of all Stock Exchanges Dear Sir/Madam, Sub: Establishment of Connectivity with both depositories NSDL and CDSL –Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rol..
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) RBI/2009-10/439 DNBS(PD).CC. No. 172/03.10.42 /2009-10 April 30, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your C..
UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of..
UCBs - collection of foreign currency denominated cheques RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. ..
Clarification regarding availment of credit on input services - reg Circular No. 122/03/2010 – ST F. No. 137/71/2009 – CX.4 Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs *** New Delhi, dated the 30th Apri..
Priority Sector Lending – Export credit for agriculture and allied activities RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector ..
Amends Notification No. 21/2002-Customs, dated the 1st March, 2002 [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 April, 2010 ..
Amends No. 6/2005-Central Excise, dated the 1st March, 2005 [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) ..
Landmark Judgments: Important Provisions of the EPF & ESI Act interpreted by the Honorable Supreme Court of India
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