Notification Date | Notification No | Subject | Issuing Authority | Title |
16-11-2012 | Customs Notification No 99/2012 (NT) | Customs Exchange Rates | Indian Customs | Rate of exchange of conversion of each of the foreign currency with effect from 17th November, 2012 |
15-11-2012 | RBI/2012-13/294 A. P. (DIR Series) Circular No.51 | Miscellaneous | RBI | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities |
14-11-2012 | Customs Notification No 98/2012 (NT) | Amendments in Notification | Indian Customs | Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001 |
14-11-2012 | Customs Notification No 98/2012 (NT) | Amendments in Notification | Indian Customs | Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001 |
12-11-2012 | DGFT Public Notice No.29/(RE 2012)/2009-14 | Amendments in Notification | DGFT | Amendment in Appendix 25B HBP Vol. I (Appendices and Aayat Niryat Forms) regarding of Bank Guarantee (BG)/ Legal Agreement (LUT) |
12-11-2012 | Notification No. FEMA. 245/2012-RB | Foreign Exchange Management Act-FEMA | RBI | Foreign Exchange Management (Borrowing and Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 |
07-11-2012 | RBI/2012-13 /287 A. P. (DIR Series) Circular No.50 | Memorandum | RBI | Memorandum of Instructions governing Money Changing Activities |
07-11-2012 | RBI/2012-13/260 A. P. (DIR Series) Circular No.49 | Miscellaneous | RBI | Money Transfer Service Scheme - List of Sub Agents |
06-11-2012 | RBI/2012-13/284 A. P. (DIR Series) Circular No.48 | External Commercial Borrowings | RBI | External Commercial Borrowings (ECB) Policy – ECB by Small Industries Development Bank of India (SIDBI) |
05-11-2012 | Customs Notification No 103/2012 (NT) | Amendments in Notification | Indian Customs | Appointment of Common Adjudicating Authority |
05-11-2012 | Customs Notification No 102/2012 (NT) | Amendments in Notification | Indian Customs | Appointment of Common Adjudicating Authority |
01-11-2012 | Customs Notification No 97/2012 (NT) | Customs Exchange Rates | Indian Customs | Rate of exchange of conversion of each of the foreign currency with effect from 2nd November, 2012 |
31-10-2012 | Customs Notification No 96/2012 (NT) | Amendments in Notification | Indian Customs | Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001 |
29-10-2012 | CUSTOMS INSTRUCTION | Miscellaneous | Indian Customs | Regarding clearance of containers and imported goods |
26-10-2012 | DGFT Public Notice No.28/(RE 2012)/2009-14 | Amendments in Notification | DGFT | Amendment in SION A-1578 |