RBI A.P.(DIR Series) Circular No. 98 dated 27 January 2014
Government of the Socialist Republic of Vietnam-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 11, 2013 with the Government of the Socialist Republic of Vietnam, fo [LexDoc Id : 456463]
RBI
2014
Direct Tax Circular No. 3 dated 24 January 2013
Provisions of the Finance Act 2013-Explanatory Notes-CBDT issued circular explaining the substance of the provisions noted in Finance Act, 2013 relating to Direct Tax. [LexDoc Id : 456467]
RBI A.P.(DIR Series) Circular No. 97 dated 20 January 2014
Prevention of Money laundering (Amendment) Act 2009-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons-Reserve Bank has revised the list of documents required to be submitted for establishment of business relationship. Following is the list:
Cer [LexDoc Id : 456163]
RBI
2014
RBI A.P.(DIR Series) Circular No. 96 dated 20 January 2014
Facilities for Persons Resident outside India-Clarification-Under the extant FEMA Regulations, Foreign Institutional Investors (FIIs) are allowed to approach any AD Category I bank for hedging their currency ri [LexDoc Id : 456162]
RBI A.P.(DIR Series) Circular No. 95 dated 17 January 2014
Merchanting or intermediary trade transactions-Directions-Reserve Bank has issued revised guidelines relating to merchant trade transactions or intermediary trade transactions and has directed that AD Categor [LexDoc Id : 456082]
