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Documents Found:
496
Title
Forum
Year
RBI A.P.(DIR Series) Circular No. 16 dated 27 November 2009
Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts-Memorandum of Instructions- [
LexDoc Id : 377255
]
RBI
2009
RBI Circular RBI-2009-10-231 DPSS.CO.PD.No. 1102-02.14.08-2009-10 dated 24 November 2009
Opening and operation of Accounts and settlement of payments-Electronic payment transactions involving intermediaries- [
LexDoc Id : 376930
]
RBI
2009
Direct Tax Circular No. 8 dated 24 November 2009
Transactions by the Third Party Administrators (TPAs)-Applicability of provisions- [
LexDoc Id : 376885
]
CBDT
2009
Maharashtra VAT Trade Circular No. 31T dated 23 November 2009
Levy of tax on cutting of transportation charges-Clarification- [
LexDoc Id : 376995
]
2009
RBI Circular RBI-2009-10-230 DIT (CO) Circular No. 5-09.63.08-2009-10 dated 23 November 2009
All RTGS Members-Up-gradation of RTGS System to Windows 2008- [
LexDoc Id : 376929
]
RBI
2009
RBI Circular RBI-2009-10-229 DBOD.AML.No. 8923-14.01.032-2009-10 dated 20 November 2009
Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Standards-Combating of Financing of Terrorism (CFT)- [
LexDoc Id : 376782
]
RBI
2009
RBI Circular DCM.No. Dir.NPD.3158-09.39.00 (Policy)-2009-10 dated 19 November 2009
Sorting-Processing of Notes-Installation of Note Sorting Machines- [
LexDoc Id : 376781
]
RBI
2009
RBI Circular RBI-2009-10-228 DCM.No. Cir.NPD.3161-09.39.00 (Policy)-2009-2010 dated 19 November 2009
Sorting-Processing of Notes-Installation of Note Sorting Machines- [
LexDoc Id : 376780
]
RBI
2009
RBI A.P.(DIR Series) Circular No. 15 dated 19 November 2009
KYC Norms/AML standards-Suspicious Transaction Reporting Format- [
LexDoc Id : 376538
]
RBI
2009
RBI Circular RBI-2009-10-226 DPSS(CO) RTGS No. 991-04.04.002-2009-2010 dated 17 November 2009
RTGS System-Government Receipts- [
LexDoc Id : 376333
]
RBI
2009
Assam VAT Circular No. 31 dated 16 November 2009 [No. CTS-81-2007-285]
Composition Scheme-Taxable limit- [
LexDoc Id : 450248
]
2009
RBI Circular RBI-2009-10-224 DBOD.FSD.BC. No. 60-24.01.001-2009-10 dated 16 November 2009
Scheduled commercial banks-Marketing/distribution of mutual fund/insurance- [
LexDoc Id : 376220
]
RBI
2009
RBI Circular RBI-2009-10-223 UBD.CO.BPD.PCB.Cir. No. 23-12.05.001-2009-10 dated 16 November 2009
Primary (Urban) Co-operative Banks-Obligation under Prevention of Money Laundering Act 2002- [
LexDoc Id : 376219
]
RBI
2009
RBI Circular RBI-2009-10-222 UBD.CO.BPD.(PCB).Cir. No. 22-12.05.001-2009-10 dated 16 November 2009
Primary (Urban) Co-operative Banks-Guidelines on operation of Lockers- [
LexDoc Id : 376218
]
RBI
2009
RBI Circular RBI-2009-10-221 UBD.CO.BPD.PCB.Cir. No. 21-12.05.001-2009-10 dated 16 November 2009
Combating Financing of Terrorism-Obligation of banks- [
LexDoc Id : 376217
]
RBI
2009
Assam VAT Circular No. 30 dated 13 November 2009 [No. CTS-81-2007-284]
Central VAT Registration Cell (CVRC)-Registration of dealer- [
LexDoc Id : 450249
]
2009
RBI Circular UBD.CO.BPD.PCB.Cir.No. 20-12.05.001-2009-10 dated 13 November 2009
Primary (Urban) Co-operative Banks-Prevention of money laundering - [
LexDoc Id : 378865
]
RBI
2009
Kerala VAT Circular No. 17 dated 13 November 2009
Transport of live chicken and registration formalities-Regulatory measures: Revised instruction- [
LexDoc Id : 376278
]
2009
RBI Circular RBI-2009-10-220 DNBS(PD).CC No. 164-03.10.042-2009-10 dated 13 November 2009
Prevention of Money Laundering Act 2002-Obligation of NBFCs- [
LexDoc Id : 376127
]
RBI
2009
RBI Circular RBI-2009-10-219 DNBS(PD).CC No. 163-03.10.042-2009-10 dated 13 November 2009
NBFCs-KYC Guidelines/AML Standards- [
LexDoc Id : 376126
]
RBI
2009
RBI Circular RBI-2009-10-218 RPCD.CO.RF.BC.No. 42-07.38.01-2009-10 dated 13 November 2009
State and central co-operative banks-Safe Deposit Lockers- [
LexDoc Id : 376125
]
RBI
2009
RBI Circular RBI-2009-10-217 DBOD.AML.No. 8299-14.06.057-2009-10 dated 11 November 2009
List of Terrorist Individuals/Organisations-Taliban/Al-Qaida organsaition- [
LexDoc Id : 377740
]
RBI
2009
RBI Circular RBI-2009-10-216 DPSS(CO)EPPD No. 893-04.03.02-2009-10 dated 11 November 2009
NEFT System-Contact Details of Customer Facilitation Centres- [
LexDoc Id : 375928
]
RBI
2009
RBI Circular RBI-2009-10-215 DPSS(CO)RTGS No. 949-04.04.002-2009-2010 dated 11 November 2009
RTGS System-Mandatory Beneficiary Account Number- [
LexDoc Id : 375927
]
RBI
2009
RBI Circular RBI-2009-10-214 RPCD.CO.RRB.BC No. 41-03.05.28(B)-2009-10 dated 9 November 2009
Regional Rural Banks-Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories- [
LexDoc Id : 375819
]
RBI
2009
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