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1. Memorandum of Instructions governing money changing activities. - Cir. No. 71 Dated: January 30, 2012

2. Memorandum of Instructions governing money changing activities. - Cir. No. 41 Dated: November 1, 2011

3. Memorandum of Instructions governing Money Changing Activities - Circular

4. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities. - Cir. No. 107 Dated: April 17, 2012

5. Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities. - Cir. No. 77 Dated: February 15, 2012

6. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

7. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...

8. Revision u/s 263 - claim of depreciation - no business activity - the assessee is not carrying on any business activity. Indeed the manufacturing activity of the...

9. Withholding tax u/s 195 - foreign remittances - payment of examination fee collected from the students - The expression ‘teaching in or by educational institution’...

10. External Commercial Borrowings (ECB) for Civil Aviation Sector - Cir. No. 113 Dated: April 24, 2012

11. Company Law Settlement Scheme, 2011 - Cir. No. 71/2011 Dated: December 15, 2011

12. Risk Management and Inter Bank Dealings - Cir. No. 58 Dated: December 15, 2011

13. Compounding of Contraventions under FEMA, 1999 - Cir. No. 57 Dated: December 13, 2011

14. Regarding classification of Chloroparaffins / Chlorinated Paraffins - Cir. No. 53/2011 Dated: December 2, 2011

15. Comments/suggestions invited on ‘Draft Adjudication Manual’ - Cir. No. Draft Circular Dated: November 29, 2011