Notification & Circulars

Regarding anti dumping duty on Viscose Staple Fibre excluding Bamboo fibre thereof, originating in, or exported from, People's Republic of China and Indonesia

Notification No#Notification No.76/2010-Customs 26 July 2010

Regarding anti dumping duty on Viscose Staple Fibre excluding Bamboo fibre thereof, originating in, or exported from, People's Republic of China and Indonesia [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF F..

Posted in Custom

Market Access through Authorised Persons

Notification No#SEBI/Cir/MIRSD/AP/8/2010 23 July 2010

Market Access through Authorised Persons CIRCULAR SEBI/Cir/MIRSD/AP/8/2010 July 23, 2010 To The Managing Directors/Chief Executive Officers/ Executive Directors/Officiating Executive Directors of all the Recognized Stock Exchanges Dear Sir/..

Posted in Investments & Personal Finance

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

Notification No#RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 23 July 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Valu..

Posted in Community & General

Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs

Notification No#DBOD.No. BL.BC.27/22.01.001/2010-11 23 July 2010

Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs RBI/2010-11/132 DBOD.No. BL.BC.27/22.01.001/2010-11 July 23, 2010 Shravana 1, 1932 (S) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 - Mobile..

Posted in Community & General

Procedure for clearance of State SEZ Bills

Notification No#Instruction No. 62 - SEZ 23 July 2010

Procedure for clearance of State SEZ Bills Dated 23/7/2010..

Posted in Community & General

Provision of single factory stuffing permission valid for all Customs Houses – regarding

Notification No#Circular No. 20/2010-Customs 22 July 2010

Provision of single factory stuffing permission valid for all Customs Houses – regarding Circular No. 20/2010-Customs F. No.450/ 98 /2010-Cus.IV Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs North ..

Posted in Custom

Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO)

Notification No#FMD.MSRG. No. 47/02.13.002/2010-11 22 July 2010

Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO) RBI/2010-11/127 FMD.MSRG. No. 47/02.13.002/2010-11 July 22, 2010 To All Market Participants Market timings for outright transactio..

Posted in Community & General

Amends Notification No.64/95-Central Excise, dated the 16th March, 1995 - Goods supplied for defence and other specified purposes

Notification No# Notification No. 30/ 2010 – Central Excise 22 July 2010

Amends Notification No.64/95-Central Excise, dated the 16th March, 1995 - Goods supplied for defence and other specified purposes [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMEN..

Posted in Excise

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

Notification No#RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 22 July 2010

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Region..

Posted in Community & General

Regarding measures for expeditious disposal of unclaimed / uncleared goods

Notification No#F. No.450/97/2010-Cus.IV 22 July 2010

Regarding measures for expeditious disposal of unclaimed / uncleared goods Instructions F. No.450/97/2010-Cus.IV Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs 159A, North Block, New Delhi-110001. &nb..

Posted in Custom