Archive for March, 2010
Mar-27th-2010
RBI/2009-10/362 DBOD.AML.BC.No.80/14.01.001/2009-10 March 26, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial Institutions/Local Area Banks Dear Sir, Know your Customer (KYC) guidelines – accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering
Mar-26th-2010
NOTIFICATION NO. 34 /2009-2014 NEW DELHI, THE 25TH MARCH, 2010 Subject: Exemption in Prohibition on export of Pulses – regarding. S.O.(E) In exercise of the powers conferred by Section 5 read with Section 3(2) of the Foreign Trade (Development & Regulation) Act, 1992 (No.22 of 1992) and also read with Para 1.3 and Para 2.1
Mar-26th-2010
As announced in the Annual Policy Statement of April, 2009 the Reserve Bank of India established a Financial Stability Unit in August, 2009. The Second Quarter Review of Monetary Policy in October, 2009 made specific mention of a periodic Financial Stability Report (FSR) for India to enhance transparency and augment confidence in the financial system.
Mar-24th-2010
Circular No. 919 / 09 / 2010 – CX F.No. 201/20/2009-CX 6 Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) New Delhi dated 23rd March 2010. To All Chief Commissioners of Central Excise, Service Tax and Large Taxpayers Unit. Sub.: Procedure for electronic filing of Central
Mar-24th-2010
Notification No. 36 /2010-Customs New Delhi, dated the 22nd March, 2010 G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following
