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Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2014

Showing 381 to 400 of 691 Records

Press Note No. 3 (2014 Series) - 26-6-2014
LIST OF DEFENCE ITEMS REQUIRING INDUSTRIAL LICENSE
F.No. 201/01/2014-CX.6 - 26-6-2014
Instructions regarding need to follow Judicial discipline in adjudication proceedings.
62 (RE-2013)/2009-2014 - 26-6-2014
Procedure relating to tracking and tracing of export consignment of pharmaceuticals and drugs.
25/2014 - 26-6-2014
Clarification on applicability of requirement for resident director.
04/2014 - 26-6-2014
Allocation of court work of 2A-2B mismatch to Special Objection Hearing Authority (SOHA)
24/2014 - 25-6-2014
Clarification with regard to holding of shares in a fiduciary capacity by associate company under section 2(6) of the Companies Act, 2013.
23/2014 - 25-6-2014
Clarification relating to incorporation of a company i.e. company Incorporated outside India.
22/2014 - 25-6-2014
Clarification with regard to format of annual return applicable for Financial Year 2013-14 and fees to be charged by companies for allowing inspection of records.
150 - 25-6-2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records
149 - 25-6-2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities - Change in period of maintenance and preservation of records
CIR/MRD/DP/20/2014 - 20-6-2014
Participation of FPIs in the Currency Derivatives segment and Position limits for currency derivatives contracts
Cir/ IMD/ DF/ 15 /2014 - 20-6-2014
Minimum Assets under Management (AUM) of Debt Oriented Schemes
148 - 20-6-2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
147 - 20-6-2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
D. 12/19/2013 -SEZ - 19-6-2014
Uniform list of Services to be followed in Special Economic Zones
CIR/IMD/DF/14/2014 - 19-6-2014
Guidelines on disclosures, reporting and clarifications under AIF Regulations
146 - 19-6-2014
Export and Import of Currency: Enhanced facilities for residents and non-residents
21/2014 - 18-6-2014
Clarifications with regard to provisions of Corporate Social Responsibility under section 135 of the Companies Act, 2013.
145 - 18-6-2014
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format
TRADE NOTICE - 17-6-2014
Export of Rice (Basmati and Non-Basmati) to Iran