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sonia.nlu


New Delhi,

Articles by sonia.nlu

UCBs – PMLA, 2002 – Reporting to FIU-India Reporting Format under Project FINnet

  • FEMA
  • On Nov 16,2011

RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India Reporting Format under Project FINnet Please refer to para 3 of our circular UBD. CO. BPD (PCB) No.… Read More

Intellectual Property Rights (Imported Goods) Enforcement Rules, 2007 and clarification as notified on 2011

Intellectual Property Rights (Imported Goods) Enforcement Rules, 2007 (Rules[1]): The Rules were formulated to define the role of the customs authorities in India in combating Intellectual Property Rights (IPR) piracy, pursuant to India™s obligations under the WTO treaty on Trade Related Aspects of IPR. Hence on May 8, 2007, the Central Government by a notification… Read More

Recent Changes in External Commercial Borrowings (ECB)

The Recent Changes made under External Commercial Borrowing (ECB) Norms by Reserve Bank of India (RBI) External Commercial Borrowings (ECB) from the foreign equity holders[1]: To rationalise the policy RBI has made certain clarifications:- The term ˜debt™ in the debt-equity ratio has been replaced with ˜ECB liability™ to make the term signify true position as… Read More

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