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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. 41 Dated: November 1, 2011

3. Memorandum of Instructions governing money changing activities. - Cir. No. 33 Dated: October 12, 2011

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

5. RBI circulars on various issues relating to money laundering activities and issues relating to FII

6. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities. - Cir. No. 107 Dated: April 17, 2012

7. Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities. - Cir. No. 77 Dated: February 15, 2012

8. Clarification regarding binding nature of circular and instructions - Board Circulars contrary to the judgements of Hon’ble Supreme Court become non-est in law and...

9. Claim of exemption u/s 11 - AO’s observations that assessee changed the memorandum of association so that fresh registration is required does not hold good where the...

10. Implementation of Circular on ‘Execution of ‘Demat Debit and Pledge Instruction’ (DDPI) for transfer of securities towards deliveries / settlement obligations and...