Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Invocation of constitutional jurisdiction under...     TaxTMI    Liability of service tax on ship crew recruitment...     TaxTMI    Smuggling - seizure of foreign origin gold bars -...     TaxTMI    Prohibiting export of Non-Basmati Rice -...     TaxTMI    Eligibility for settlement under DTVSV Act - Delay...     TaxTMI    Validity of Assessment u/s 153A - no search...     TaxTMI    Addition on Account of LTCG u/s 50C - The appellant...     TaxTMI    Validity of o Ex parte scrutiny assessment order...     TaxTMI    Cancellation of registration of petitioner - The...     TaxTMI    Time Limitation - Rejection of appeal filed by the...     TaxTMI    Validity of assessment order and bank attachment...     TaxTMI    Validity of assessment order u/s 74 - The order...     TaxTMI    Whether the legal services provided by lawyers are...     TaxTMI    Imposition of tax and penalty u/s 129(3) - e-way...     TaxTMI    The High Court upheld the levy of tax and penalty...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
FEMA - Highlights / Catch Notes

Home Highlights November 2012 Year 2012 This

Money Transfer Service Scheme - List of Sub Agents - Circular

FEMA

November 8, 2012

Money Transfer Service Scheme - List of Sub Agents - Circular

View Source

 

← Previous Next →

 

You may also like:

  1. Money Transfer Service Scheme. - Circular

  2. Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS) - Circular

  3. Classification of services - Commission received from other IATA agents - the services rendered by sub-agent is also the same and it cannot be different from that of air...

  4. Liability of service tax - discount - sub-agent of IATA agents - the nature of transaction between the registered IATA Agents and the subsequent sub-agent, is that of...

  5. Levy of service tax - real estate agent - collecting transfer/administrative charges - Referring to precedents, the Tribunal affirmed that charges for changes in...

  6. Scope of the term Export - Money transfer business – It is Western Union who is the recipient and consumer of this service provided by their Agents and sub-agents, not...

  7. Review of circulars - it has been decided to rescind circulars listed in the Annexure - Circular

  8. Classification of services - original contract work - services provided by (sub-contractors) to the main contractor pertaining to the irrigation, construction and...

  9. Real Estate Agent Service - Transfer charges for transfer the allotment of property - these transfer charges have not collected by the assessee as Real Estate Agent,...

  10. TAXATION OF SERVICES BASED ON A NEGATIVE LIST OF SERVICES CONCEPT PAPER FOR PUBLIC DEBATE .

  11. TAXATION OF SERVICES BASED ON A NEGATIVE LIST OF SERVICES CONCEPT PAPER FOR PUBLIC DEBATE.

  12. Constitutional validity of circular No.180/06/2014-ST - authorized money changers and money transfer agents - The essential argument is that the services rendered by the...

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

  14. Target Plus Scheme – validity of circular - circular dated 8 May 2007 quashed and set aside - HC

  15. Demand of service tax - C & F are agent services - mere booking of orders for the principal by an agent on commission basis is not covered under C & F agent services - AT

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: GST liability on Complete Commercial Project under Area Sharing
F: Partner Remuneration
F: RECOVERING GST PAID AT HIGHER RATE
F: Repair and Maintenance Input in case of Immovable property given on rent
F: Whether Registration Required in Another State
F: Whether GST is payable on resale of flat by a buyer before its completion?
F: GST on transfer of partnership share in LLP
F: SERVICE TAX ON COLD STORAGE F Y 16.17 AND 17.18
H: RBI updates Master Direction on Risk Management and Inter-Bank Dealing...
H: Export of Silk Waste under HS code 5003 requires inspection/test repor...
H: SEBI enhances digital on-boarding for Portfolio Managers, introduces f...
H: SEBI sets a framework for stock exchanges to supervise Research Analys...
H: SEBI mandates PMS distributors to register with APMI for oversight. Ef...
H: Instruction issued for review of G-Card holders' requirement at Custom...
H: Verification of authenticity of UAE-issued Certificate of Origin with ...
H: Acceptance of Korea's e-CoO under India-Korea CEPA via EODES clarified...
H: SEBI eases rules for fund managers of mutual funds investing in commod...
H: SEBI exempts jointly held Mutual Fund folios from mandatory nomination...
H: Relaxation granted for changes in Private Placement Memorandum of Alte...
H: Procedure for filing Bill of Entry amendments: Online filing via Commo...
H: SEBI circular allows Category I and II AIFs to create encumbrance on e...
H: High Court: Registration cancellation during pandemic set aside, regis...
H: Madhya Pradesh High Court directs release of original documents seized...
N: Amendment of Notification No. 03/GST-2, dated 24.01.2024 (To extend th...
N: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...
A: Harnessing Artificial Intelligence for Analytics in Small and Medium-S...
A: No denial of ITC merely because the supplier failed to file returns an...
A: Benefits of Udyam Registration Online
C: Industry Standards on verification of market rumours
C: Framework for considering unaffected price for transactions upon confi...