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CA Sansaar × Home News Articles Events Jobs Article Trainees Website Empanelment Files Matrimonial Queries Classified Ads CA Community CA Firms Top Members Coaching Centres Testimonials Videos Notifications/Circulars Book eDirectory Score Board Press Release Member Advertise us Contact us Interview Students zone
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Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

SEBI

Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

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Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001

Custom

Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001

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Clarification regarding TED Refund where TED exemption is available.

DGFT

Clarification regarding TED Refund where TED exemption is available.

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Sharing of information regarding issuer companies between Debenture Trustees and Credit Rating Agencies

SEBI

Sharing of information regarding issuer companies between Debenture Trustees and Credit Rating Agenc

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COMPANIES DIRECTORS IDENTIFICATION NUMBER (AMENDMENT) RULES, 2013 - INSERTION OF RULE 8

Corporate Laws

COMPANIES DIRECTORS IDENTIFICATION NUMBER (AMENDMENT) RULES, 2013 - INSERTION OF RULE 8

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Discontinuation of CFMS

RBI

Discontinuation of CFMS

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Amendments to the list of specified goods (SCOMET) that was notified vide Notification No.38 RE-2010) /2009-2014 dated 31st March, 2011

DGFT

Amendments to the list of specified goods (SCOMET) that was notified vide Notification No.38 RE-2010

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Collection of Information on Customer Grievances

RBI

Collection of Information on Customer Grievances

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Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Special Arrangements

RBI

Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of M

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To facilitate filing of ROI, all Income-tax offices shall remain open on 30th and 31st of March 2013

Income Tax

To facilitate filing of ROI, all Income-tax offices shall remain open on 30th and 31st of March 2013

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Clarification under Section 372A(3) of the Companies Act, 1956.

Corporate Laws

Clarification under Section 372A(3) of the Companies Act, 1956.

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AMENDMENTS In the Sixth Schedule of the Delhi Value Added Tax Act, 2004-(Delhi Act 03 of 2005)

VAT

AMENDMENTS In the Sixth Schedule of the Delhi Value Added Tax Act, 2004-(Delhi Act 03 of 2005)

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Maintenance of Collateral by FIIs for transactions in the cash and F & O segments

FEMA

Maintenance of Collateral by FIIs for transactions in the cash and F & O segments

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Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives

FEMA

Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives

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Notification regarding submission of information in Form T-2

VAT

Notification regarding submission of information in Form T-2

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Implementation of Core Banking Solutions by UCBs

RBI

Implementation of Core Banking Solutions by UCBs

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