Anti-Money Laundering/Combating of Financing of Terrorism
Posted Date : 04-Jul-2013 , 10:02:25 pm | Posted By: Vinay Sharma
RBI/2013-14/120DBOD. AML.No. 314/14.01.001/2013-14
July 4, 2013
The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Dear Sir,
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Please refer to our letterDBOD. AML.No.12913/14.01.001/ 2012-13 dated March 11, 2013on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions.
2. Financial Action Task Force (FATF) has updated ...
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RBI |
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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Posted Date : 04-Jul-2013 , 10:02:03 pm | Posted By: Vinay Sharma
RBI/2013-14/119A.P. (DIR Series) Circular No.03
July 04, 2013
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985between Government of India and erstwhile USSR
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No.112 dated June 20, 2013, wherein the Rupee value of the special currency basket was indicated as Rs.75.705663 effective from June 05, 2013.
2. AD Categ...
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RBI |
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Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market
Posted Date : 04-Jul-2013 , 10:01:41 pm | Posted By: Vinay Sharma
RBI/2013-14/118A.P. (DIR Series) Circular No.02
July 04, 2013
To,
All Authorised Dealer Category – I Banks
Madam / Sir,
Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market
Attention of Authorized Dealers Category – I (AD Category – I) banks is invited toA.P. (DIR Series) Circular No. 32 dated December 28, 2010issued on Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange ...
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FEMA |
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Foreign Investment in India
Posted Date : 04-Jul-2013 , 10:01:14 pm | Posted By: Vinay Sharma
RBI/2013-14/117A.P. (DIR Series) Circular No.01
July 04, 2013
To
All Category – I Authorised Dealer banks
Madam/Sir,
Foreign Investment in India – Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Foreign Exchange Management (Transfer or Issue of Security by a Person Re...
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FEMA |
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Amendment of Category 3D001 of SCOMET List
Posted Date : 04-Jul-2013 , 09:59:13 pm | Posted By: Vinay Sharma
TO BE PUBLISHED IN THE GAZETTE OF INDIA
PART – II, SECTION – 3, SUB SECTION (ii)
EXTRAORDINARY
GOVERNMENT OF INDIA
MINISTRY OF COMMERCE AND INDUSTRY
DEPARTMENT OF COMMERCE
NOTIFICATION No. 26 (RE-2013)/2009-2014
New Delhi, Dated : 3rdJuly, 2013
S.O. (E)-In exercise of powers conferred bySection 5andSection 14 Aof theForeign Trade (Development & Regulation) Act, 1992 {FT(D&R) Act,1992}as amended in 2010, the Central Government hereby makes amendment to the list of spec...
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DGFT |
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Seeks to levy anti-dumping duty imposed on imports of
Posted Date : 04-Jul-2013 , 09:58:37 pm | Posted By: Vinay Sharma
TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY,
PART II, SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
Notification No. 15/2013-Customs (ADD)
New Delhi, the 3rdJuly, 2013
G.S.R. (E).-Whereas, in the matter of levy of anti-dumping duty on Poly Vinyl Chloride Paste Resin also called as PVC Emulsion Resin (hereinafter referred to as the subject goods), falling undersub-heading 3904 22 10 of the First Scheduleto theCustoms Tariff Act, 1975...
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Custom |
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Rate of exchange of conversion of each of the foreign currency with effect from 5th July 2013
Posted Date : 04-Jul-2013 , 09:57:36 pm | Posted By: Vinay Sharma
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II,
SECTION 3, SUB-SECTION (ii), EXTRAORDINARY]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
CENTRAL BOARD OF EXCISE AND CUSTOMS
NOTIFICATION NO. 70/2013-CUSTOMS (N.T.)
Dated : July 04, 2013
13Shravana, 1935(SAKA)
S.O. (E). –In exercise of the powers conferred bysection 14of theCustoms Act, 1962 (52 of 1962), and in super session of thenotification of the Government of India in the Ministry of Finance (Department of R...
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Custom |
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Amendment in Para 4A.2.1 and 4A.2.2 of FTP
Posted Date : 04-Jul-2013 , 09:56:32 pm | Posted By: Vinay Sharma
TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY
PART-II, SECTION-3, SUB SECTION (ii)
GOVERNMENT OF INDIA
MINISTRY OF COMMERCE AND INDUSTRY
DEPARTMENT OF COMMERCE
NOTIFICATION NO. 25 (RE-2013)/ 2009-2014
NEW DELHI, DATED The 3rdJuly, 2013
In exercise of powers conferred bySection 5of theForeign Trade (Development & Regulation) Act, 1992 (No.22 of 1992)read withparagraph 1.2of theForeign Trade Policy, 2009-2014, the Central Government hereby notifies the following amendments in th...
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DGFT |
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Seeks to impose anti-dumping duty on imports of
Posted Date : 04-Jul-2013 , 09:56:03 pm | Posted By: Vinay Sharma
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY,
PART II, SECTION 3, SUB-SECTION (i)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
Notification No. 14/2013-Customs (ADD)
New Delhi, dated the 3rdJuly, 2013
G.S.R. (E).-Whereas in the matter of import of Acetone (hereinafter referred to as the subject goods), falling under tariff item 2914 11 00 of theFirst Scheduleto theCustoms Tariff Act, 1975 (51 of 1975)(hereinafter referred to as the said Customs Tariff Act) ,...
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Custom |
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Implementation of Cadre Restructuring in the Income Tax Department : Constitution of Sub-committee No.7: Infrastructure Requirements
Posted Date : 04-Jul-2013 , 08:23:29 am | Posted By: Vinay Sharma
C.R.I. -13/1(Core Comm) : Corr. No. 9
GOVERNMENT OF INDIA
CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX
(HUMAN RESOURCE DEVELOPMENT)
ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II,
New Delhi 110070. Ph. 26130599, Fax 26130598
F. No. HRD/CM/102/3/2009-10/(Pt)/1100
Dated : 2ndJuly, 2013
Office Order
Sub:-Implementation of Cadre Restructuring in the Income TaxDepartment : Constitution of Sub-committee No.7:Infrastructure Requirements
1. Pursuant to the appro...
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Income Tax |
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Implementation of Cadre Restructuring in Income Tax Department : Constitution of Sub-committee No.6 : Recruitment Rules for Group B & C Cadres
Posted Date : 04-Jul-2013 , 08:23:00 am | Posted By: Vinay Sharma
C.R.I. -13/1(Core Comm) : Corr. No. 8
GOVERNMENT OF INDIA
CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX
(HUMAN RESOURCE DEVELOPMENT)
ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II,
New Delhi 110070. Ph. 26130599, Fax 26130598
F. No. HRD/CM/102/3/2009-10/(Pt)/1098
Dated : 2ndJuly, 2013
Office Order
Sub:-Implementation of Cadre Restructuring in Income Tax Department :Constitution of Sub-committee No.6 :Recruitment Rules for Group B & C Cadres
1. Pursuan...
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Income Tax |
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Implementation of Cadre Restructuring proposals Income Tax Department : Constitution of Sub-committee No.5 : IRS Recruitment Rules
Posted Date : 04-Jul-2013 , 08:22:34 am | Posted By: Vinay Sharma
C.R.I. -13/1(Core Comm) : Corr. No. 7
GOVERNMENT OF INDIA
CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX
(HUMAN RESOURCE DEVELOPMENT)
ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II,
New Delhi 110070. Ph. 26130599, Fax 26130598
F. No. HRD/CM/102/3/2009-10/(Pt)/1099
Dated : 2ndJuly, 2013
Office Order
Sub:-Implementation of Cadre Restructuring proposals Income TaxDepartment : Constitution of Sub-committee No.5 :IRS Recruitment Rules
1.Pursuant to the approv...
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Income Tax |
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Implementation of the Cadre Restructuring proposals in Income Tax Department : Constitution of Sub-committee No.4: Recruitment of Group B & C Cadres and Training Needs
Posted Date : 04-Jul-2013 , 08:22:05 am | Posted By: Vinay Sharma
C.R.I. -13/1(Core Comm) : Corr. No. 6
GOVERNMENT OF INDIA
CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX
(HUMAN RESOURCE DEVELOPMENT)
ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II,
New Delhi 110070. Ph. 26130599, Fax 26130598
F. No. HRD/CM/102/3/2009-10/(Pt)/1097
Dated : 2ndJuly, 2013
Office Order
Sub:-Implementation of the Cadre Restructuring proposals in Income TaxDepartment : Constitution of Sub-committee No.4 :Recruitment of Group B & C Cadres and ...
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Income Tax |
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Implementation of Cadre Restructuring in Income Tax Department : Constitution of Sub-committee No.3: Restructuring of Directorates
Posted Date : 04-Jul-2013 , 08:21:35 am | Posted By: Vinay Sharma
GOVERNMENT OF INDIA
CENTRAL BOARD OF DIRECT TAXES DIRECTORATE OF INCOME TAX
(HUMAN RESOURCE DEVELOPMENT)
ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II,
New Delhi 110070. Ph. 26130599, Fax 26130598.
F. No. HRD/CM/102/3/2009-10/(Pt)/1096
Dated : 2ndJuly, 2013
Sub:-Implementation of Cadre Restructuring in Income Tax Department :Constitution of Sub-committee No. 3:Restructuring of Directorates
1. Pursuant to the approval of the Government to the RestructuringProposal ...
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Income Tax |
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Implementation of the Cadre Restructuring proposals in Income Tax Department : Constitution of Sub-committee No. 2: DPCs
Posted Date : 04-Jul-2013 , 08:21:01 am | Posted By: Vinay Sharma
GOVERNMENT OF INDIA
CENTRAL BOARD OF DIRECT TAXESDIRECTORATE OF INCOME TAX
(HUMAN RESOURCE DEVELOPMENT)
ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II,
New Delhi 110070. Ph. 26130599, Fax 26130598.
F. No. HRD/CM/102/3/2009-10/(Pt)/1095
Dated : 2ndJuly, 2013
Office Order
Sub:-Implementation of the Cadre Restructuring proposals in Income Tax
Department: Constitution of Sub-committee No. 2:DPCs
1. Pursuant to the approval of the Government to the RestructuringProposal...
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Income Tax |
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Implementation of the Cadre Restructuring proposals in Income Tax Department : Constitution of Sub-committee No.1: Jurisdiction & Deployment of Posts
Posted Date : 04-Jul-2013 , 08:20:25 am | Posted By: Vinay Sharma
GOVERNMENT OF INDIA
CENTRAL BOARD OF DIRECT TAXESDIRECTORATE OF INCOME TAX
(HUMAN RESOURCE DEVELOPMENT)
ICADR Building, Plot No. 6, Vasant Kunj Institutional Area Phase-II,
New Delhi 110070. Ph. 26130599, Fax 26130598.
F. No. HRD/CM/102/3/2009-10/(Pt)/1094
Dated : 2ndJuly, 2013
Office Order
Sub:-Implementation of the Cadre Restructuring proposals in Income Tax
Department: Constitution of Sub-committee No.1:
Jurisdiction & Deployment of Posts
1. Pursuant to the approval of the Gove...
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Income Tax |
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Filling up of the post of Console Operator in the Directorate General of Foreign Trade (DGFT), Department of Commerce.
Posted Date : 03-Jul-2013 , 09:42:31 pm | Posted By: Vinay Sharma
Government of India
Ministry of Commerce & Industry
Department of Commerce
Directorate General of Foreign Trade
Udyog Bhavan, New Delhi-110011
Dated the, 28thJune, 2013
VACANCY CIRCULAR
Subject:- Filling up of the post of Console Operator in the Directorate General of Foreign Trade (DGFT), Department of Commerce.
It is proposed to fill up Head Quarters -03; Western Zone - 02; Eastern Zone - 01; Suthern Zone - 01; Total Vacancies- 07 (Seven only) posts of Console Operator {Pay Scale:R...
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DGFT |
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Non-requirement of Registration Certificates for export of non-basmati rice and wheat [except for export to Bangladesh & Nepal through non-EDI Land Custom Stations (LCS)].
Posted Date : 03-Jul-2013 , 09:41:19 pm | Posted By: Vinay Sharma
Government of India
Ministry of Commerce & Industry
Department of Commerce
Directorate General of Foreign Trade
Udyog Bhawan, New Delhi
Trade Notice No. 4/2013
Dated 2ndJuly, 2013
To
All RAs of DGFT
All Custom Authorities
Members of Trade
Subject: Non-requirement of Registration Certificates for export of non-basmati rice and wheat [except for export to Bangladesh & Nepal through non-EDI Land Custom Stations (LCS)].
Reference:Trade Notice No. 3/2013 dated 28.05.2013.
Throu...
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DGFT |
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Regarding file audit report in Form-AR-1
Posted Date : 03-Jul-2013 , 09:37:58 pm | Posted By: Vinay Sharma
...
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Category :
VAT |
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Extension of date of filing Stock Statement in Form Stock -1 online
Posted Date : 03-Jul-2013 , 09:36:16 pm | Posted By: Vinay Sharma
...
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Category :
VAT |
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Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification
Posted Date : 03-Jul-2013 , 09:34:03 pm | Posted By: Vinay Sharma
RBI/2013-14/115DNBS(PD) CC No.349/03.10.001/2013-14
July 02, 2013
All NBFCs (including PDs)
Dear Sirs
Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification
Please refer to our circularDNBS (PD) CC No.330/03.10.001/2012-13 dated June 27, 2013.
2. We have received a number of queries in the matter from the industry. The main refrain of the sector is that the withdrawal of the current facility of issuing NCDs without any restrictions would result in...
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RBI |
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Capital Requirements for Banks
Posted Date : 02-Jul-2013 , 09:51:07 pm | Posted By: Vinay Sharma
RBI/2013-14/113 DBOD.No.BP.BC.28 /21.06.201/2013-14
July 2, 2013
The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Madam / Dear Sir,
Capital Requirements for Banks’ Exposures to Central Counterparties
Please refer to the paragraph 77 (extract enclosed) of the Monetary Policy Statement for 2013-14 announced on May 3, 2013. It was indicated therein that the final guidelines on capital requirements for banks&rs...
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RBI |
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Refund of tax paid on services received by Special Economic Zones/Developers - New procedures/computation method notified
Posted Date : 02-Jul-2013 , 09:45:18 pm | Posted By: Vinay Sharma
SECTION 93 OF THE FINANCE ACT, 2013 – EXEMPTIONS FROM SERVICE TAX - REFUND OF TAX PAID ON SERVICES RECEIVED BY SPECIAL ECONOMIC ZONES/DEVELOPERS - NOTIFICATION NO.40/2012-ST RESCINDED; PROCEDURE FOR REFUND RATIONALIZED
NOTIFICATION NO.12/2013-ST,DATED 1-7-2013
In exercise of the powers conferred by sub-section (1) of section 93 of the Finance Act, 1994 (32 of 1994) (hereinafter referred to as the said Act) read with sub-section 3 of section 95 of Finance (No.2), Act, 2004 (23 of 2004) an...
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Category :
Service Tax |
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TP circular on application of PSM is rescinded; circular on identification of development centres amended
Posted Date : 01-Jul-2013 , 09:59:51 pm | Posted By: Vinay Sharma
WITHDRAWAL/AMENDMENT OF - CIRCULARS ON TRANSFER PRICING
PRESS RELEASE,DATED 29-6-2013
Chapter X of the Income-tax Act, 1961 contains special provisions relating to avoidance of tax. Terms such as 'associated enterprise', 'international transaction', 'intangible property', and 'specified domestic transaction' are defined in different sections of the Chapter.
Section 92C provides that the arm's length price in relation to an international transaction or specified domestic transaction s...
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Income Tax |
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TP Circular No. 3 on identification of development centres is amended
Posted Date : 01-Jul-2013 , 09:59:27 pm | Posted By: Vinay Sharma
SECTION 92C OF THE INCOME-TAX ACT, 1961 - TRANSFER PRICING - COMPUTATION OF ARM'S LENGTH PRICE - CLARIFICATIONS ON FUNCTIONAL PROFILE OF DEVELOPMENT CENTERS ENGAGED IN CONTRACT R&D SERVICES WITH INSIGNIFICANT RISK - CONDITIONS RELEVANT TO IDENTIFY SUCH DEVELOPMENT CENTERS - AMENDMENT OF CIRCULAR NO. 3/2013, DATED 26-3-2013
CIRCULAR NO.06/2013 [F NO. 500/139/2012],DATED 29-6-2013
It has been brought to the notice of CBDT that there is divergence of views amongst the field officers and taxp...
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Income Tax |
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Circular No. 2 is withdrawn to curb an impression that PSM is most appropriate method in case of intangibles
Posted Date : 01-Jul-2013 , 09:58:58 pm | Posted By: Vinay Sharma
SECTION 92C OF THE INCOME-TAX ACT, 1961 - READ WITH RULE 10B OF THE INCOME-TAX RULES, 1962 - TRANSFER PRICING - COMPUTION OF ARM'S LENGTH PRICE - APPLICATION OF PROFIT SPLIT METHOD - WITHDRAWAL OF CIRCULAR NO. 2/2013, DATED 26-3-2013
CIRCULAR NO. 5/2013 [F. NO. 500/139/2012-FTD-I],DATED 29-6-2013
The Central Board of Direct Taxes had issued Circular No. 2 (hereinafter called "the Circular") on 26th March 2013 regarding application of Profit Split Method.
2. It is noticed the Circular appea...
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Income Tax |
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Regarding import of Pets under Baggage
Posted Date : 01-Jul-2013 , 09:05:04 pm | Posted By: CASANSAAR
Circular No.25 /2013 - Customs
F. No. 495/16/2012-Cus.VI
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
*****
Room No.253-A, North Block,
New Delhi the 1stJuly, 2013.
To,
All Chief Commissioners of Customs,
All Chief Commissioners of Customs (Preventive),
All Chief Commissioners ofC.Ex., Customs &S.Tax.
All Director Generals.
Sir/Madam,
Subject:Import of Pets under Baggage–reg.
Attention is invited to Boar...
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Category :
Custom |
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RBI Master Circulars (DGBA.CDD) July-2013
Posted Date : 01-Jul-2013 , 08:53:37 pm | Posted By: CASANSAAR
RBI Circulars July-2013
Circular Number
Date Of Issue
Department
Subject
Meant For
RBI/2013-2014/82DGBA.CDD. No. 7917/13.01.299/2013-14
1.7.2013
Department of Government and Bank Accounts
Master Circular on Nomination facility for Relief/Savings Bonds
The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), A...
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RBI |
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RBI Master Circulars (DCM) July-2013
Posted Date : 01-Jul-2013 , 08:51:29 pm | Posted By: CASANSAAR
RBI Circulars July-2013
Circular Number
Date Of Issue
Department
Subject
Meant For
RBI/2013-2014/91DCM (NE) No. G - 4/08.07.18/2013-14
1.7.2013
Department of Currency Management
Master Circular – Facility for Exchange of Notes and Coins
The Chairman and Managing Director / The Chief Executive Officer All Banks
RBI/2013-2014/87DCM(FNVD) G- 5/16.01.05/2013-14
1.7.2013
Department of Currency Management
Master Circular – Detection and Impounding of Counter...
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RBI |
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RBI Master Circulars (DBOD) July-2013
Posted Date : 01-Jul-2013 , 08:43:50 pm | Posted By: CASANSAAR
RBI Circulars July-2013
Circular Number
Date Of Issue
Department
Subject
Meant For
RBI/2013-2014/110DBOD. No. Dir. BC.26/13.03.00/2013-14
1.7.2013
Department of Banking Operations and Development
Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges
All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/80DBOD.FID.FIC.No.4/01.02.00/2013-14
1.7.2013
Department of Banking Operations ...
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Category :
RBI |
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