Navigate

▼
Thursday, November 19, 2009

Records to be maintained from transaction, Non profit organisation included, Suspicious transaction defined in amendment of Money Laundering Rules 2009

›
Notification No 13/2009/F.No. 6/8/2009- ES & G.S.R 816(E) dated 12th November 2009 Prevention of Money-laundering Act (PMLA), 2002 rea...
20 comments:
Tuesday, November 17, 2009

More disclosures in ADR/GDR & double 5% creeping acquisition benefit is the amended Takeover Code – Understand here…

›
SEBI (Substantial Acquisition of Shares & Takeovers - SAST) Regulations, 1997 [Takeover Code] as amended by SEBI (SAST) (Third Amend...
Thursday, November 12, 2009

SEBI clarification on Insider Trading Amendment in FAQ form

›
Clarifications on SEBI (Prohibition of Insider Trading) Regulations, 1992 issued on 24th July 2009.  SEBI has amended certain provisions of ...
1 comment:
Tuesday, October 27, 2009

Priority lending to Training centres & consultancy services registered as Micro or Small enterprise – RBI instructs banks

›
Priority Sector Lending – Categorisation of activities under service under the Micro Small & Medium Enterprises Development (MSMED) Act,...

FEM (Deposit) (Amendment) Regulations, 2009 permits transfer of funds from rupee account of diplomatic mission in India which are collected as Visa fees

›
Foreign Exchange management (Deposit) (Amendment) Regulations, 2009 In exercise of the powers conferred by clause (f) of sub section (3) o...

The Prevention of Money Laundering (Amendment) Act, 2009 [PMLA] has come into force with effect from 1st June 2009 & Master Circular – RBI/SEBI & Multi Level Marketing (MLM) firms

›
Download RBI Master Circular on Money Laundering / Know Your Customer (KYC) .  This is in continuation of the same. Preservation  Period o...
Friday, August 28, 2009

Understand New FTP 2009 – introduction of towns for export excellence,diamond bourses,EDI & more technology benefits apart from increase in duty scrips and extension of time limits

›
The New FTP Policy is released and shall come into force w.e.f. 27th August, 2009.  Kindly note, FTP is a Export Import (EXIM) policy publis...
54 comments:
Monday, August 24, 2009

What next after CS exam results August 2009, register for Executive or Professional program & finish NIIT, TOP, ADP, SMTP from ICSI

›
The results of the CS Foundation Course, Intermediate and Final (Old Syllabus) and Foundation Programme, Intermediate/Executive Programme, a...
2 comments:

New 6.42 disclosures for rights issue & ASBA also made applicable & utilisation of funds only after finalisation of allotment, SEBI DIP amended

›
SEBI/CFD/DIL/DIP/38/2009/08/20 dated August 20, 2009 Download Amended SEBI (DIP) Guidelines, 2000 till date 1. Applications Supported by...
Thursday, August 20, 2009

Same exit loads for all Mutual Fund (MF) holders irrespective of Subscription amounts, SEBI says

›
SEBI / IMD / CIR No. 6 /172445/ 2009 dated August 7, 2009 & SEBI / IMD / CIR No. 7 /173650 / 2009 dated August 17, 2009 It is observe...
Wednesday, August 12, 2009

Saturday Sunday Crash Classes for CS, CA & CWA on Law, FM, Tax & Costing at Learnlabz, enjoy passing

›
LEARN LABZ – Xperiment, Xcel! (SPECALISING in Law, FM, Tax, Costing for   CS, CA & CWA) ...
1 comment:

SEBI IPEF Aid for Legal Proceedings are issued as guidelines 2009 to enable reimbursement of 75% of expenses incurred by Investor Associations

›
As you are aware that SEBI has notified Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009 ( ...