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Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2014

Showing 401 to 420 of 710 Records

149 - 25-6-2014
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 – Money Changing Activities - Change in period of maintenance and preservation of records
CIR/MRD/DP/20/2014 - 20-6-2014
Participation of FPIs in the Currency Derivatives segment and Position limits for currency derivatives contracts
Cir/ IMD/ DF/ 15 /2014 - 20-6-2014
Minimum Assets under Management (AUM) of Debt Oriented Schemes
148 - 20-6-2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
147 - 20-6-2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
D. 12/19/2013 -SEZ - 19-6-2014
Uniform list of Services to be followed in Special Economic Zones
CIR/IMD/DF/14/2014 - 19-6-2014
Guidelines on disclosures, reporting and clarifications under AIF Regulations
146 - 19-6-2014
Export and Import of Currency: Enhanced facilities for residents and non-residents
21/2014 - 18-6-2014
Clarifications with regard to provisions of Corporate Social Responsibility under section 135 of the Companies Act, 2013.
145 - 18-6-2014
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format
TRADE NOTICE - 17-6-2014
Export of Rice (Basmati and Non-Basmati) to Iran
CIR/IMD/FIIC/13/2014 - 17-6-2014
Investments by FPIs in Non-Convertible / Redeemable preference shares or debentures of Indian companies
CIR/IMD/DF/12/2014 - 17-6-2014
Base Issue Size, Minimum Subscription, Retention of Over-Subscription Limit and further disclosures in the Prospectus for Public Issue of Debt securities
97/2014 - 17-6-2014
Measures to ease road congestion- Movement of all export goods laden containers originating or dispatched from all Container Freight Stations to the Chennai Port- Issuance of the Public Notice -Reg.
20/2014 - 17-6-2014
Clarification with regard to voting through electronic means -reg.
CIR/IMD/FIIC/11/2014 - 16-6-2014
Know Your Client (KYC) requirements for Foreign Portfolio Investors (FPIs).
144 - 16-6-2014
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 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme
143 - 16-6-2014
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 – Amendment to Section 13(2) – Money Changing Activities
08/2014 - 13-6-2014
Customs Broker Licensing Regulations 2013- regarding.
19/2014 - 12-6-2014
Clarifications on Rules prescribed under the Companies Act, 2013 - Matters relating to share capital and debentures- reg.