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Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2023

Showing 141 to 160 of 905 Records

SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 - 13-10-2023
Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there under
PUBLIC NOTICE No. 26 / 2023 - 13-10-2023
Implementation of Ex-Bond Shipping Bill in ICES 1.5 - Reg.
Public Notice No. 20/2023 - 13-10-2023
Conduct of online examination under Regulation 6 of Customs Brokers Licensing Regulations, 2018 by the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Faridabad - reg.
PUBLIC NOTICE NO. 17/2023 - 13-10-2023
Appointment of Approved Valuer for valuing gold, silver, jewellery, precious stones, valuable articles etc-Reg.
PUBLIC NOTICE NO. 10/2023-24 - 13-10-2023
Conduct of online examination under Regulation 6 of CBLR, 2018 by the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Faridabad to be held in the month of March, 2024- Reg.
ORDER NO. 10/2023 - 13-10-2023
Appointment of Common Adjudicating Authority in respect of SCNs issued to M/s Ind-Aust Maritime Pvt. Ltd
34/2023 - 13-10-2023
Amendments in Para 4.10 (i) of the Handbook of Procedures, 2023
SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 - 12-10-2023
Master Circular on Know Your Client (KYC) norms for the securities market
PUBLIC NOTICE No. 19/2023 - 12-10-2023
Seizure and disposal of gold.
33/2023 - 12-10-2023
Suspension of SION E-125 for export product Shea Stearine
TRADE CIRCULAR No. 16/2023 - 10-10-2023
Clarification on charging of interest under section 50(3) of the WBGST Act, 2017, in cases of wrong availment of IGST credit and reversal thereof
TRADE CIRCULAR No. 15/2023 - 10-10-2023
Prescribing manner of filing an application for refund by unregistered persons
SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2023/168 - 10-10-2023
Extension in timeline for compliance with qualification and experience requirements under Regulation 7(1) of SEBI (Investment Advisers) Regulations, 2013
Public Notice No. 90 / 2023 - 10-10-2023
Procedure in respect of discharge and clearance of Liquid Cargo in Bulk for Home Consumption / Warehousing in bonded warehouse -reg.
Trade Notice No. 28/2023-24 - 9-10-2023
Automatic System based issue of Status Holder Certificate (e-SHC) with no requirement of filing any application by the exporter
32/2023 - 9-10-2023
Automatic System based issue of Status Holder Certificate (e-SHC) with no requirement of filing any application by the exporter
17/2023 - 9-10-2023
Order under section 119 of the Income-tax Act, 1961
16/2023 - 9-10-2023
Subject-wise issuance of separate notices to the same taxpayer under sections 73 and 74 of the KSGST Act, 2017 – Instructions issued
SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 - 7-10-2023
Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
PUBLIC NOTICE 19 / 2023 - 7-10-2023
Implementation of ex-bond shipping bill in ICES – reg