Notification & Circulars

Valuation of Debt and Money Market Instruments

Notification No#Cir / IMD / DF / 4 / 2010 21 June 2010

Valuation of Debt and Money Market Instruments Cir / IMD / DF / 4 / 2010 June 21, 2010 All Mutual Funds/Asset Management Companies/Trustee Companies/Boards of Trustees of Mutual Funds Sir/Madam, Sub: Valuation of Debt and Money Market Instruments 1..

Posted in Shares & Stock

Regarding anti dumping duty on imports of specified phosphorous based chemical compounds, originating in or exported from European Union and China PR

Notification No#Notification No. 68 /2010-Customs 18 June 2010

Regarding anti dumping duty on imports of specified phosphorous based chemical compounds, originating in or exported from European Union and China PR [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF..

Posted in Custom

Makes Customs, Central Excise Duties and Service Tax Drawback (Second Amendment) Rules, 2010

Notification No#Notification No. 49/2010 - Customs (N.T.) 17 June 2010

Makes Customs, Central Excise Duties and Service Tax Drawback (Second Amendment) Rules, 2010 [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) Notification No. 49/2010 - Cus..

Posted in Custom

Makes Re-export of Imported Goods (Drawback of Customs Duties) Amendment Rules, 201

Notification No#Notification No. 48/2010 - Customs (N.T.) 17 June 2010

Makes Re-export of Imported Goods (Drawback of Customs Duties) Amendment Rules, 2010 [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) Notification No. 48/2010 - Customs (N...

Posted in Custom

Cash Management Bills – Bidding Commitment and Success Ratio

Notification No#IDMD.PDRD.No. 5573/03.64.00/2009-10 17 June 2010

Cash Management Bills – Bidding Commitment and Success Ratio RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009..

Posted in Others

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

Notification No#Circular No.55/2010 FEMA 15 June 2010

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981..

Posted in Others

UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions

Notification No#UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 15 June 2010

UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention..

Posted in Others

Primary Dealers – Imposition of Penalties – Disclosure

Notification No#IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 15 June 2010

Primary Dealers – Imposition of Penalties – Disclosure RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Mas..

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Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10 15 June 2010

Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..

Posted in Others

Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs

Notification No#UBD.CO.BPD.No. 70 /09.09.001/2009-10 15 June 2010

Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operati..

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