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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. 33 Dated: October 12, 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. Addition on account of non-genuine creditors u/s 41(1) - scope of section 41(1) - the benefit which he obtains by way of remission or cessation of a trading liability in...

9. 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...

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

11. Addition u/s 41(1) - Simply because the address of the sundry credits had changed, which fact was brought to the knowledge of the AO, without making any enquiry at the...

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

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

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

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