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| Documents Found: 258 |
| Title |
Forum |
Year |
SEBI Circular No. CIR-IMD-DF-16-2014 dated 18 July 2014
Circular on Guidelines on disclosures, reporting and clarifications under AIF Regulations-Clarification and extension of deadline- [LexDoc Id : 465506]
|
SEBI |
2014 |
RBI A.P.(DIR Series) Circular No. 8 dated 18 July 2014
Delegation of work to Regional Offices-Money Transfer Service Scheme-Reserve Bank has now decided to delegate the work related to authorization of Indian Agents to the Regional Offices of the Reserve Bank. Therefore, th [LexDoc Id : 465048]
|
RBI |
2014 |
RBI A.P. (DIR Series) Circular No. 7 dated 18 July 2014
Delegation of work to Regional Offices-Rupee Drawing Arrangement-Reserve Bank has now decided to delegate the work of granting first time permission to AD Cat-I Banks for entering into Rupee Drawing Arrangement (RDA [LexDoc Id : 465041]
|
RBI |
2014 |
RBI A.P. (DIR Series) Circular No. 6 dated 18 July 2014
Reporting under FDI Scheme-Foreign Direct Investment- The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India has, vide Press Note 4 (2014 Series) [LexDoc Id : 465039]
|
RBI |
2014 |
RBI A.P. (DIR Series) Circular No.5 dated 17 July 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit-Reserve Bank has decided to the limit to USD 125,000 per financial year (April-March) from USD 75,000. Accordingly, AD Category –I banks have been all [LexDoc Id : 465040]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 4 dated 15 July 2014
Issue/Transfer of Shares or Convertible Debentures-Foreign Direct Investment (FDI) in India-Reserve Bank has announced the following revised provisions relating to Issue of Shares and Transfer of Shares under the FDI Policy. In future the fol [LexDoc Id : 465063]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 3 dated 14 July 2014
Indian Company to Foreign Investors-Issue of Partly Paid Shares and Warrants-Reserve Bank has now permitted the Indian companies to issue under the Automatic Route under FDI Policy subject to Pricing, reporting and compliance c [LexDoc Id : 465119]
|
RBI |
2014 |
Kerala VAT Circular No. 19 dated 10 July 2014 [C1-12107-12-CT]
Digitally signed downloaded Form delivery Note-Instructions- [LexDoc Id : 465423]
|
|
2014 |
Ministry of Corporate Affairs General Circular No. 28 dated 9 July 2014 [File No.1-9-2013-CL-V]
Clarification on form-STP mode- [LexDoc Id : 465054]
|
|
2014 |
RBI A.P.(DIR Series) Circular No. 2 dated 7 July 2014
Approval to Suppliers and Buyers Credit (Trade Credit)-Import of Rough, Cut and Polished Diamonds-Reserve Bank has decided that the Clean Credit i.e. credit given by a foreign supplier to its Indian customer/ buyer, without any Letter of Credit (Su [LexDoc Id : 465115]
|
RBI |
2014 |
Kerala VAT Circular No. 18 dated 3 July 2014 [ITMC-19262-14-CT]
Filing of monthly statements by awarders-Instructions issued- [LexDoc Id : 465104]
|
|
2014 |
RBI A.P.(DIR Series) Circular No. 1 dated 3 July 2014
Indian Party under Overseas Direct Investments (ODI)-Restoration of Limit-Financial Commitment (FC)-Reserve Bank has reviewed and decided to restore the limit of Overseas Direct Investments (ODI)/ Financial Commitment (FC) to be undertaken by an Indi [LexDoc Id : 464630]
|
RBI |
2014 |
Kerala VAT Circular No. 17 dated 1 July 2014
Payment of compounded tax-Extension of Last Date- [LexDoc Id : 464690]
|
|
2014 |
Kerala VAT Circular No. 16 dated 1 July 2014
e-Consignment-modification of e-tokens-Instructions issued- [LexDoc Id : 464689]
|
|
2014 |
SEBI Circular No. CIR-MRD-DP-21-2014 dated 1 July 2014
BOs having Zero Balance and Nil Transactions-Dispatch of physical Statements-SEBI introduced the facility of Basic services Demat Account (BSDA) whereby, sending of one annual physical statement of holding to the Beneficial Own [LexDoc Id : 464034]
|
SEBI |
2014 |
RBI A.P.(DIR Series) Circular No. 151 dated 30 June 2014
Deduction of tax at source-Remittances to non-residents- [LexDoc Id : 464624]
|
RBI |
2014 |
SEBI Circular No. CIR-MIRSD-2-2014 dated 30 June 2014
Foreign Accounts Tax Compliance Act-Registration-Inter-Governmental Agreement with United States of America- [LexDoc Id : 464030]
|
SEBI |
2014 |
Ministry of Corporate Affairs General Circular No. 27 dated 30 June 2014
Filing of Form DPT4-Clarification- [LexDoc Id : 464027]
|
|
2014 |
SEBI Circular No. CIR-CFD-POLICYCELL-3-2014 dated 27 June 2014
Time line for alignment-Extension- [LexDoc Id : 464031]
|
SEBI |
2014 |
Ministry of Corporate Affairs General Circular No. 26 dated 27 June 2014 [No. 2-2-2014-CL-V]
Regard to use of the words commodity Exchange in a company-Clarification- [LexDoc Id : 464026]
|
|
2014 |
Ministry of Corporate Affairs General Circular No. 25 dated 26 June 2014 [No. 1-22-13-CL-V]
Applicability of requirement for resident director-Clarification- [LexDoc Id : 464025]
|
|
2014 |
Mizoram VAT Circular No. G.28042-73-2013-Comtax-57 dated 25 June 2014
Tobacco and tobacco products-New rate of tax- [LexDoc Id : 464691]
|
|
2014 |
RBI A.P.(DIR Series) Circular No. 150 dated 25 June 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons-Change in period of maintenance and preservation of records- [LexDoc Id : 464613]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 149 dated 25 June 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons-Change in period of maintenance and preservation of records- [LexDoc Id : 464612]
|
RBI |
2014 |
Ministry of Corporate Affairs General Circular No. 24 dated 25 June 2014 [F.No. 01-13-2013-CL-V]
Holding of shares in a fiduciary capacity by associate company-Clarification- [LexDoc Id : 464024]
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|
2014 |
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