SCHEME FOR COLLECTION OF DUES OF (I) CENTRAL BOARD OF DIRECT TAXES (II) CENTRAL BOARD OF EXCISE AND CUSTOMS (III) DEPARTMENTALISED MINISTRIES ACCOUNT.Read More
- March 27, 2015
- Rehana
- Circulars(Whatsnew, Fema)
EXIM BANK'S LINE OF CREDIT OF USD 2.712 MILLION TO BANCO EXTERIOR DE CUBA A.P. (DIR SERIES 2014-15) CIRCULAR NO.89, DATED 27-3-2015 Export-Import Bank.Read More
- March 27, 2015
- Rehana
- Circulars(Whatsnew, Fema)
IMPLEMENTATION OF SECTION 51A OF THE UAPA, 1967 - UNSCR 1267 (1999)/1989 (2011) COMMITTEE'S AL QAIDA SANCTIONS LIST AND UNSCR 1988 (2011) TALIBAN.Read More
- March 27, 2015
- Rehana
- Circulars(Whatsnew, Fema)
REVISED REGULATORY FRAMEWORK FOR NBFCs CIRCULAR DNBR (PD) CC.NO.024/03.10.001/2014-15, DATED 27-3-2015 Please refer to the revised regulatory framework issued vide DNBR (PD) CC.No. 002/ 03.10.001/.Read More
- March 25, 2015
- Rehana
- Circulars(Whatsnew, Fema)
KNOW YOUR CUSTOMER NORMS/ANTI-MONEY LAUNDERING STANDARDS/COMBATING OF FINANCING OF TERRORISM/OBLIGATIONS UNDER PMLA, 2002 - MONEY TRANSFER SERVICE SCHEME A.P. (DIR SERIES 2014-15) CIRCULAR.Read More
- March 25, 2015
- Rehana
- Circulars(Whatsnew, Fema)
SCHEME FOR COLLECTION OF DUES OF (I) CENTRAL BOARD OF DIRECT TAXES (II) CENTRAL BOARD OF EXCISE AND CUSTOMS (III) DEPARTMENTALISED MINISTRIES ACCOUNT.Read More
- March 25, 2015
- Rehana
- Circulars(Whatsnew, Fema)
KNOW YOUR CUSTOMER NORMS/ANTI-MONEY LAUNDERING STANDARDS/COMBATING OF FINANCING OF TERRORISM/OBLIGATIONS UNDER PMLA, 2002 - MONEY CHANGING ACTIVITIES A.P. (DIR SERIES 2014-15) CIRCULAR NO.87, DATED.Read More
- March 23, 2015
- Rehana
- Circulars(Whatsnew, Fema)
EXIM BANK'S LINE OF CREDIT OF USD198.96 MILLION TO MYANMA FOREIGN TRADE BANK (MFTB), MYANMAR A.P. (DIR SERIES 2014-15) CIRCULAR NO.86, DATED 23-3-2015 Export-Import.Read More
- March 18, 2015
- Rehana
- Circulars(Whatsnew, Fema)
NON-RESIDENT DEPOSITS - DISCONTINUATION OF SUBMISSION OF STAT 5 AND STAT 8 RETURNS A.P (DIR SERIES 2015-16) CIRCULAR NO. 85, DATED 18-3-2015 Attention of.Read More
- March 17, 2015
- Rehana
- Circulars(Whatsnew, Fema)
EXIM BANK'S LINE OF CREDIT OF USD 5.0492 MILLION TO THE BANCO EXTERIOR DE CUBA A.P. (DIR SERIES 2014-15) CIRCULAR NO.84, DATED 17-3-2015 Export-Import.Read More
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