Cross Border Inward Remittance under Money Transfer Service Scheme – Iran and Republic of Korea

  RBI/2010-11/535; Circular No. 64; Dated  May 20, 2011 All Authorised Persons, who are Indian Agents under Money Transfer Service Schem Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P. (DIR Series) Circular No.50 {A.P. (FL/RL Series) Circular No.12} dated… Read More

Tag: anti money laundering

Cross Border Inward Remittance under Money Transfer Service Scheme

RBI/2010-11/537; Circular No. 66; Dated May 20, 2011 All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.52 { A.P.(FL/RL Series) Circular No.14} dated April… Read More

Tag: anti money laundering

AML standards/CFT Standards – Money Changing Activities – Iran and Korea

RBI/2010-11/534 A.P. (DIR Series) Circular No. 63 May 20, 2011 All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.49 {A.P. (FL/RL Series) Circular No.11} dated April 6, 2011 on risks arising from the deficiencies in AML/CFT… Read More

Tag: anti money laundering

Hedging IPO flows by FIIs under the ASBA mechanism

RBI/2010-11/539; Circular No. 68; dated May 20, 2011 All Authorised Dealer - Category I banks Hedging IPO flows by Foreign Institutional Investors (FIIs) under the Application Supported by Blocked Amount(ASBA) mechanism Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 32 dated December… Read More

Forward cover for FIIs Rebooking of cancelled contracts

RBI/2010-11/538; Circular No. 67; Dated May 20, 2011 All Category - I Authorised Dealer Banks Forward cover for Foreign Institutional Investors Rebooking of cancelled contracts Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 5 of Notification No.FEMA.25/RB-2000 dated May 3, 2000, as amended from time to time… Read More

Legal security of business transactions and financial instruments-New Challenges

Following is the text of the Speech of Dr. M.Veerappa Moily, Union Minster for Law and Justice, while addressing the Round Table on Legal security of business transactions, investments and financial instruments-New Challenges of the Global Crisis in St.Petersburg today :- ˜Globalization™ refers to the process of integration and convergence of economic financial, cultural and… Read More

Tag: Business Laws

ROC to issues all cetificates under Digital Signatures

Issue of Certificate by Digital Signature- MCA Gen. Circular No. 29/2011; Dated 20.05.2011 All the Regional Directors ;All the Registrar of Companies Sub: Green Initiative in the Corporate Governance Issue of Certificate by Digital Signature The Ministry of Corporate Affairs has taken a Green Initiative in the Corporate Governance by allowing paperless compliances by the… Read More

Tag: Green initiatives in Corporate Governance

SEBI passed Consent order in a case against BP Equities alleged for Circular Trading

Market regulator SEBI today settled and passed a consent order in a case against B P Equities on payment of Rs 5 lakh for the company's alleged failure to exercise due diligence in conducting business as a broker. The case relates to allegations about B P Equities helping its clients to engage in circular trading.… Read More

2G case: Lawyer seeks to implead Anil Ambani, Ratan Tata, Niira Radia

A lawyer today approached a Delhi court seeking a direction to CBI to implead various other persons, including Reliance ADAG chairman Anil Ambani, Tata group chief Ratan Tata and corporate lobbyist Niira Radia, as accused in the 2G scam case. "As far as 2G scam is concerned, the key role is played by Niira Radia,… Read More

Tag: 2G scam

MCA allows holding Board Meetings / General Meetings through Video Conferencing

Clarification on Green initiative in the Corporate Governance Participation by Directors in meetings of Board / Committee of Directors under the Companies Act, 1956 through electronic mode Green initiative in the Corporate Governance, the much talked about topic these days, brings another set of relaxation to the Registrar of Companies, the Directors and lastly the… Read More

Tags: General Meetings through Video Conferencinggreen initiatives by MCAGreen initiatives in Corporate Governance

Page 823 of 863« First...10...823824...830...Last »

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates