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Circulars, Instructions, Public Notices, Trade Notices etc.
Showing 16821 to 16840 of 28051 Records
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18/2009 -
27-11-2009
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance
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17/2009 -
27-11-2009
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
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16/2009 -
27-11-2009
Memorandum of Instructions for Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses
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SEBI/IMD/DOF-1/BOND/Cir-5/2009 -
26-11-2009
Simplified Debt Listing Agreement for Debt Securities - Amendments
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F.No.401/49/2003-Cus.III (Pt) -
26-11-2009
Submission of trade statistics of EDI and Non-EDI compliant ports to the DGCI&S, Kolkata.
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89/2009 -
26-11-2009
Amendment in procedures for reconstruction of EP copy of Shipping Bills
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13/2009 -
26-11-2009
Processing of Free Shipping bills in Indian Customs EDI System (ICES 1.5) Exports at ICD Maliwada, Aurangabad -Reg.
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12/2009 -
26-11-2009
Launch of the Indian Customs EDI System (ICES 1.5) Exports at ICD: Waluj, Aurangabad-Reg.
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OIAE/Cir-1/2009 -
25-11-2009
Issue of No Objection Certificate for release of 1% of issue amount
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F.No.267/44/2009-CX 8 -
25-11-2009
Credit of duty under Rule 16 of Central Excise Rules, 2002 on goods brought into the factory-reg.
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32/2009 -
25-11-2009
Revised norms for execution of Bank Guarantee under specified Export Promotion Schemes - Modifications in Circular No.17/09-Cus dt.25.05.09 - reg.
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8/2009 -
24-11-2009
Applicability of provisions under Section 194J of Income Tax Act'61 in the case of transactions by the Third Party Administrators (TPAs) with Hospitals etc.
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44/2009 -
24-11-2009
Reports to be furnished by DCs for review/monitoring of performance of SEZs
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31/2009 -
24-11-2009
Setting up Private/Public bonded warehouse for diamonds and gemstones for import and re-export therefrom-reg.
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43/2009 -
23-11-2009
Procedure for seeking clarification on policy issues relating to SEZ Act and Rules from Department of Commerce
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20/2009-2014 -
23-11-2009
Amendment in Appendix 2 of the Handbook of Procedure Vol.I
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19/2009-2014 -
23-11-2009
Amendments in SION C1708 and C1789
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118/2009 -
23-11-2009
Refund of service tax paid on foreign agent commission by exporters - Notification No.18/2009 dated 07/07/2009 - clarification - Reg
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Trade Notice No. 05/2009-S. Tax. -
20-11-2009
Service Tax — Allotment of new location codes to Service Tax Formations under Hyderabad Commissionerate
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88/2009 -
20-11-2009
Reviewing of procedures of post-shipment amendments under Sec. 149 of the Customs Act 1962
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