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RBI
  • Notification No. RBI/2014-15/287 RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts
  • Notification No. RBI/2014-15/288 RRBs/StCBs/CCBs – KYC – Clarification on Proof of Address
  • Notification No. RBI/2014-15/290 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No. RBI/2014-15/291 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/292 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
  • Notification No. RBI/2014-15/294 Cheque related fraud cases - preventive measures
  • Notification No. RBI/2014-15/295 Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards
  • Notification No. RBI/2014-15/296 Designated Director – Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA)
  • Notification No. RBI/2014-15/276 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/277 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No. RBI/2014-15/278 StCBs/CCBs - Risk weights for calculation of CRAR
  • Notification No. RBI/2014-15/279 Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks
  • Notification No. RBI/2014-15/280 Undertaking of Activity by UCBs as PAN Service Agents (PSA)
  • Notification No. RBI/2014-15/281 RRBs - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents
  • Notification No. RBI/2014-15/282 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No. RBI/2014-15/283 Gold Loan – Bullet Repayment - UCBs
  • Notification No. RBI/2014-15/284 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs)
  • Notification No. RBI/2014-15/285 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs)
  • Notification No. RBI/2014-15/286 Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No. RBI/2014-15/262 Internet Banking (View Only) Facility for Customers of UCBs
  • Notification No. RBI/2014-15/263 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/264 KYC – clarification on proof of address
  • Notification No. RBI/2014-15/265 Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA
  • Notification No. RBI/2014-15/266 Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
  • Notification No. RBI/2014-15/267 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
  • Notification No. RBI/2014-15/268 RRBs - Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category
  • Notification No. RBI/2014-15/269 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts
  • Notification No. RBI/2014-15/270 RRBs - Risk Weights for Calculation of CRAR
  • Notification No. RBI/2014-15/271 Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)
  • Notification No. RBI/2014-15/272 Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs)
  • Notification No. RBI/2014-15/273 Know Your Customer (KYC) Norms – Clarification on proof of address
  • Notification No. RBI/2014-15/274 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts- Primary (Urban) Co-operative banks (UCBs)
  • Notification No. RBI/2014-15/258 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/259 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
  • Notification No. RBI/2014-15/260 Usage of ATMs –Rationalisation of number of free transactions - Clarifications
  • Notification No. RBI/2014-15/261 Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
  • Notification No. RBI/2014-15/252 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/253 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/254 Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category
  • Notification No. RBI/2014-15/255 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/256 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List-Primary (Urban) Co-operative Banks(UCBs)
  • Notification No. RBI/2014-15/257 Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
  • Notification No. RBI/2014-15/244 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
  • Notification No. RBI/2014-15/245 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
  • Notification No. RBI/2014-15/246 Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions
  • Notification No. RBI/2014-15/247 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No. RBI/2014-15/248 StCBs/CCBs - Instruments for Augmentation of Capital Funds - Modification
  • Notification No. RBI/2014-15/249 Export Credit Refinance Facilities
  • Notification No. RBI/2014-15/250 Risk Management and Inter Bank Dealings : Hedging under Past Performance Route
  • Notification No. RBI/2014-15/251 Secondary market transactions in Government Securities - Short Selling
  • Notification No. RBI/2014-15/238 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/239 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No. RBI/2014-15/240 Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo
  • Notification No. RBI/2014-15/241 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No. RBI/2014-15/242 Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo
  • Notification No. RBI/2014-15/243 Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)
  • Notification No. RBI/2014-15/227 Inoperative Accounts
  • Notification No. RBI/2014-15/228 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
  • Notification No. RBI/2014-15/229 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No. RBI/2014-15/230 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/231 Data on Import of Gold Statement - Submission under XBRL
  • Notification No. RBI/2014-15/232 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures - UCBs
  • Notification No. RBI/2014-15/233 Know Your Customer (KYC) Norms – Creating Public Awareness
  • Notification No. RBI/2014-15/234 Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues
  • Notification No. RBI/2014-15/235 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No. RBI/2014-15/236 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No. RBI/2014-15/237 Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions
  • Notification No. RBI/2014-15/206 Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification
  • Notification No. RBI/2014-15/207 External Commercial Borrowings (ECB) in Indian Rupees
  • Notification No. RBI/2014-15/208 Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
  • Notification No. RBI/2014-15/209 Simplification of KYC Norms - Creating Public Awareness
  • Notification No. RBI/2014-15/210 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No. RBI/2014-15/211 RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited
  • Notification No. RBI/2014-15/212 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures
  • Notification No. RBI/2014-15/213 Basel III Liquidity Returns
  • Notification No. RBI/2014-15/214 Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras
  • Notification No. RBI/2014-15/215 Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius
  • Notification No. RBI/2014-15/216 Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
  • Notification No. RBI/2014-15/217 Upper age limit for Whole Time Directors on the Boards of Banks
  • Notification No. RBI/2014-15/218 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No. RBI/2014-15/219 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/220 RRBs/StCBs/CCBs - Simplification of KYC Norms- Creating Public Awareness
  • Notification No. RBI/2014-15/221 Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit
  • Notification No. RBI/2014-15/222 RRBs/SCBs/CCBs - Inoperative Accounts
  • Notification No. RBI/2014-15/223 RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 – Client Due Diligence measures
  • Notification No. RBI/2014-15/224 StCBs/DCCBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities
  • Notification No. RBI/2014-15/225 StCBs/DCCBs - Opening of Bank Accounts in the Names of Minors
  • Notification No. RBI/2014-15/226 RRBs/StCBs/CCBs - Treatment of accounts opened for credit of Scholarship - Amount under Government Schemes
  • Notification No. RBI/2014-15/186 NBFCs- Lending against Shares
  • Notification No. RBI/2014-15/187 Amendment to Public Provident Fund Scheme, 1968
  • Notification No. RBI/2014-15/188 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/189 Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited
  • Notification No. RBI/2014-15/190 Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions
  • Notification No. RBI/2014-15/191 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/192 RRBs/StCBs/CCBs - Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/193 RRBs/StCBs/CCBs - Updates of the UNSCR 1267(1999)/ 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No. RBI/2014-15/194 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No. RBI/2014-15/195 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No. RBI/2014-15/196 Refinancing of ECB at lower all-in-cost – Simplification of procedure
  • Notification No. RBI/2014-15/175 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List
  • Notification No. RBI/2014-15/176 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No. RBI/2014-15/177 Restructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY) as National Urban Livelihoods Mission
  • Notification No. RBI/2014-15/178 Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
  • Notification No. RBI/2014-15/179 Usage of ATMs – Rationalisation of number of free transactions
  • Notification No. RBI/2014-15/180 Relaxation to Trade and Industry in the State of Jammu & Kashmir
  • Notification No. RBI/2014-15/181 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/182 Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
  • Notification No. RBI/2014-15/183 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No. RBI/2014-15/184 Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures
  • Notification No. RBI/2014-15/185 Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
  • Notification No. RBI/2014-15/167 Refinancing of Project loans
  • Notification No. RBI/2014-15/168 Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category
  • Notification No. RBI/2014-15/169 Certain amendments in Regulatory framework for SCs/RCs – Clarifications
  • Notification No. RBI/2014-15/170 Modification of Guidelines on Mortgage Guarantee Companies (MGCs)
  • Notification No. RBI/2014-15/171 Liberalised Remittance Scheme for resident individuals-clarification
  • Notification No. RBI/2014-15/172 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
  • Notification No. RBI/2014-15/173 Interest Rate Futures - NBFCs
  • Notification No. RBI/2014-15/174 Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)
  • Notification No. RBI/2014-15/156 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)
  • Notification No. RBI/2014-15/157 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
  • Notification No. RBI/2014-15/158 Constitution of Special Investigating Team – sharing of information
  • Notification No. RBI/2014-15/159 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/160 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013
  • Notification No. RBI/2014-15/161 Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
  • Notification No. RBI/2014-15/162 Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR)
  • Notification No. RBI/2014-15/163 Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category
  • Notification No. RBI/2014-15/164 Regulatory framework for SCs/RCs – Certain amendments
  • Notification No. RBI/2014-15/165 RRBs - Section 24 of Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio
  • Notification No. RBI/2014-15/166 StCBs/CCBs - Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR)
  • Notification No. RBI/2014-15/146 Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
  • Notification No. RBI/2014-15/147 Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
  • Notification No. RBI/2014-15/148 RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
  • Notification No. RBI/2014-15/149 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/150 Additional Disclosures by Regional Rural Banks in Notes to Accounts
  • Notification No. RBI/2014-15/151 Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file
  • Notification No. RBI/2014-15/153 External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling
  • Notification No. RBI/2014-15/154 Constitution of Special Investigating Team – sharing of information
  • Notification No. RBI/2014-15/155 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
  • Notification No. RBI/2014-15/130 Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules
  • Notification No. RBI/2014-15/131 Consolidated Amendments to PML Rules
  • Notification No. RBI/2014-15/132 Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
  • Notification No. RBI/2014-15/133 Foreign Direct Investment – Reporting under FDI Scheme
  • Notification No. RBI/2014-15/134 Rupee Drawing Arrangement – Delegation of work to Regional Offices
  • Notification No. RBI/2014-15/135 Money Transfer Service Scheme – Delegation of work to Regional Offices
  • Notification No. RBI/2014-15/136 RRBs/StCBs/CCBs – KYC/AML/CFT - Obligation of Banks under PMLA, 2002 – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013
  • Notification No. RBI/2014-15/137 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
  • Notification No. RBI/2014-15/138 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officeally Valid Document’ under PML Rules
  • Notification No. RBI/2014-15/139 Banking Laws (Amendment) Act, 2012 – Amendments to Sections 18 & 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs
  • Notification No. RBI/2014-15/140 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/141 Export of Goods and Services – Project Exports
  • Notification No. RBI/2014-15/142 Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses
  • Notification No. RBI/2014-15/143 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
  • Notification No. RBI/2014-15/144 Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal
  • Notification No. RBI/2014-15/145 Foreign investment in India by SEBI registered Long term investors in Government dated Securities
  • Notification No. RBI/2014-15/121 Levy of foreclosure charges/pre-payment penalty on Floating Rate LOANS
  • Notification No. RBI/2014-15/122 Know Your Customer (KYC) Norms / Anti-MONEY Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules
  • Notification No. RBI/2014-15/123 Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors
  • Notification No. RBI/2014-15/124 Auction of Government of India Dated Securities
  • Notification No. RBI/2014-15/125 Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
  • Notification No. RBI/2014-15/126 Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries
  • Notification No. RBI/2014-15/127 Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing
  • Notification No. RBI/2014-15/128 RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
  • Notification No. RBI/2014-15/129 Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines
  • Notification No. RBI/2014-15/112 RRB/RCB - Security Incident Tracking Platform - Reporting thereon
  • Notification No. RBI/2014-15/113 Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban) Cooperative Banks (UCBs)
  • Notification No. RBI/2014-15/114 Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
  • Notification No. RBI/2014-15/115 RRBs/StCBs/CCBs - Unique Customer Identification Code (UCIC) for banks' customers in India
  • Notification No. RBI/2014-15/116 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address
  • Notification No. RBI/2014-15/117 Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit
  • Notification No. RBI/2014-15/118 Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring system
  • Notification No. RBI/2014-15/119 Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds
  • Notification No. RBI/2014-15/120 Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address
  • Notification No. RBI/2013-14/659 Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL
  • Notification No. RBI/2013-14/660 Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
  • Notification No. RBI/2013-14/661 Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)
  • Notification No. RBI/2013-14/662 Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
  • Notification No. RBI/2013-14/663 RRB/RCBs - Special Investigation Team - Supreme Court Judgement
  • Notification No. RBI/2013-14/664 Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
  • Notification No. RBI/2013-14/665 Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines- Payment of Interest
  • Notification No. RBI/2013-14/666 Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
  • Notification No. RBI/2013-14/667 Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) – Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs)
  • Notification No. RBI/2013-14/668 Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
  • Notification No. RBI/2013-14/669 Remittances to non-residents – Deduction of Tax at Source
  • Notification No. RBI/2014-15/16 Master Circular on Frauds - Classification and Reporting
  • Notification No. RBI/2014-15/17 Master Circular on Board of Directors - UCBs
  • Notification No. RBI/2014-15/18 Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
  • Notification No. RBI/2014-15/19 Master Circular - Prudential Norms on Capital Adequacy - UCBs
  • Notification No. RBI/2014-15/20 Master Circular- Finance for Housing Schemes - UCBs
  • Notification No. RBI/2014-15/21 Master Circular- Management of Advances - UCBs
  • Notification No. RBI/2014-15/22 Master Circular - Priority Sector Lending - UCBs
  • Notification No. RBI/2014-15/23 Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
  • Notification No. RBI/2014-15/24 Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
  • Notification No. RBI/2014-15/26 Master Circular on Customer Service - UCBs
  • Notification No. RBI/2014-15/27 Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
  • Notification No. RBI/2014-15/28 Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
  • Notification No. RBI/2014-15/29 Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
  • Notification No. RBI/2014-15/33 Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012
  • Notification No. RBI/2014-15/34 Master Circular - Fair Practices Code
  • Notification No. RBI/2014-15/36 Master Circular –Corporate Governance
  • Notification No. RBI/2014-15/86 Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public
  • Notification No. RBI/2014-15/87 Master Circular – Detection and Impounding of Counterfeit Notes
  • Notification No. RBI/2014-15/88 Master Circular – Levy of Penal Interest for delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
  • Notification No. RBI/2014-15/89 Master Circular – Facility for Exchange of Notes and Coins
  • Notification No. RBI/2014-15/115 Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
  • Notification No. RBI/2014-15/116 Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
  • Notification No. RBI/2014-15/71 Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
  • Notification No. RBI/2014-15/77 Master Circular on Branch Authorisation
  • Notification No. RBI/2014-15/103 Master Circular – Basel III Capital Regulations
  • Notification No. RBI/2014-15/62 Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts
  • Notification No. RBI/2014-15/46 Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs
  • Notification No. RBI/2014-15/93 Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
  • Notification No. RBI/2014-15/111 Lending against Gold Jewellery
  • Notification No. RBI/2014-15/82 Master Circular – Lending to Priority Sector
  • Notification No. RBI/2014-15/90 Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
  • Notification No. RBI/2014-15/50 Notification as Amended upto June 30, 2014 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
  • Notification No. RBI/2014-15/98 Master Circular on Call / Notice Money Market Operations
  • Notification No. RBI/2014-15/64 Master Circular - Loans and Advances – Statutory and Other Restrictions
  • Notification No. RBI/2014-15/12 Master Circular on Risk Management and Inter-Bank Dealings
  • Notification No. RBI/2014-15/48 Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'
  • Notification No. RBI/2014-15/75 Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
  • Notification No. RBI/2014-15/78 Master Circular - Exposure Norms for Financial Institutions
  • Notification No. RBI/2014-15/51 Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008"
  • Notification No. RBI/2014-15/69 Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
  • Notification No. RBI/2014-15/70 Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
  • Notification No. RBI/2014-15/15 Master Circular on Memorandum of Instructions governing money changing activities
  • Notification No. RBI/2014-15/99 Master Circular - Guidelines for Issue of Certificates of Deposit
  • Notification No. RBI/2014-15/100 Master Circular - Guidelines for Issue of Commercial Paper
  • Notification No. RBI/2014-15/106 Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
  • Notification No. RBI/2014-15/107 Master Circular on Nomination facility for Relief/Savings Bonds
  • Notification No. RBI/2014-15/108 Master Circular – Collection of Direct Taxes - OLTAS
  • Notification No. RBI/2014-15/49 Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008"
  • Notification No. RBI/2014-15/109 Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
  • Notification No. RBI/2014-15/110 Master Circular- Disbursement of Pension by Agency Banks
  • Notification No. RBI/2014-15/4 Master Circular on Import of Goods and Services
  • Notification No. RBI/2014-15/47 Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
  • Notification No. RBI/2014-15/65 Master Circular - Interest Rates on Advances
  • Notification No. RBI/2014-15/73 Master Circular on Wilful Defaulters
  • Notification No. RBI/2014-15/102 Master Circular - Resource Raising Norms for Financial Institutions
  • Notification No. RBI/2014-15/95 Master Circular - Priority Sector Lending-Targets and Classification
  • Notification No. RBI/2014-15/101 Master Circular on Export Credit Refinance Facility
  • Notification No. RBI/2014-15/68 Master Circular – Housing Finance
  • Notification No. RBI/2014-15/80 Master Circular - Disclosure Norms for Financial Institutions
  • Notification No. RBI/2014-15/11 Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities
  • Notification No. RBI/2014-15/91 Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
  • Notification No. RBI/2014-15/83 Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
  • Notification No. RBI/2014-15/14 Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
  • Notification No. RBI/2014-15/67 Master Circular - Guarantees and Co-acceptances
  • Notification No. RBI/2014-15/45 Notification as amended upto June 30, 2014 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
  • Notification No. RBI/2014-15/5 Master Circular on Exports of Goods and Services
  • Notification No. RBI/2014-15/60 Master Circular - Disclosure in Financial Statements - Notes to Accounts
  • Notification No. RBI/2014-15/84 Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
  • Notification No. RBI/2014-15/63 Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
  • Notification No. RBI/2014-15/66 Master Circular – Exposure Norms
  • Notification No. RBI/2014-15/13 Master Circular on Money Transfer Service Scheme
  • Notification No. RBI/2014-15/85 Frauds – Classification and Reporting
  • Notification No. RBI/2014-15/61 Master Circular on SHG-Bank Linkage Programme
  • Notification No. RBI/2014-15/81 Master Circular on Branch Licensing
  • Notification No. RBI/2014-15/30 Master Circular on Investments by Primary (Urban) Co-operative Banks
  • Notification No. RBI/2014-15/32 Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
  • Notification No. RBI/2014-15/31 Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
  • Notification No. RBI/2014-15/44 Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs
  • Notification No. RBI/2014-15/3 Master Circular on External Commercial Borrowings and Trade Credits
  • Notification No. RBI/2014-15/10 Master Circular on Miscellaneous Remittances from India – Facilities for Residents
  • Notification No. RBI/2014-15/2 Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
  • Notification No. RBI/2014-15/79 Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
  • Notification No. RBI/2014-15/97 Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
  • Notification No. RBI/2014-15/92 Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002
  • Notification No. RBI/2014-15/1 Master Circular on Compounding of Contraventions under FEMA, 1999
  • Notification No. RBI/2014-15/96 Master Circular – Operational Guidelines to Primary Dealers
  • Notification No. RBI/2014-15/94 Master Circular – Lead Bank Scheme
  • Notification No. RBI/2014-15/52 Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies
  • Notification No. RBI/2014-15/53 Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
  • Notification No. RBI/2014-15/54 Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
  • Notification No. RBI/2014-15/56 Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder ’
  • Notification No. RBI/2014-15/55 Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
  • Notification No. RBI/2013-14/647 Disclosure of sector-wise advances
  • Notification No. RBI/2013-14/648 Export and Import of Currency: Enhanced facilities for residents and non-residents
  • Notification No. RBI/2013-14/649 Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
  • Notification No. RBI/2013-14/650 Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
  • Notification No. RBI/2013-14/651 New features in RTGS System
  • Notification No. RBI/2013-14/652 Constitution of Special Investigating Team – sharing of information
  • Notification No. RBI/2013-14/653 Financial Inclusion by Extension of Banking Services – Use of Business Correspondents
  • Notification No. RBI/2013-14/654 Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003
  • Notification No. RBI/2013-14/655 Constitution of Special Investigating Team (SIT) – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs)
  • Notification No. RBI/2013-14/656 The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines
  • Notification No. RBI/2013-14/657 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 – Money Changing Activities - Change in period of maintenance and preservation of records
  • Notification No. RBI/2013-14/658 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 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records
  • Notification No. RBI/2013-14/626 RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
  • Notification No. RBI/2013-14/627 Special Term Repo Auction
  • Notification No. RBI/2013-14/628 The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs
  • Notification No. RBI/2013-14/629 Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme
  • Notification No. RBI/2013-14/630 Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs)
  • Notification No. RBI/2013-14/631 The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs
  • Notification No. RBI/2013-14/632 Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
  • Notification No. RBI/2013-14/633 Pledge of shares for business purposes in favour NBFCs
  • Notification No. RBI/2013-14/634 One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts
  • Notification No. RBI/2013-14/635 Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
  • Notification No. RBI/2013-14/636 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No. RBI/2013-14/637 Need for bank branches/ATMs to be made Accessible to persons with disabilities
  • Notification No. RBI/2013-14/638 Introduction of Information System(IS) Audit for Urban Cooperative Banks
  • Notification No. RBI/2013-14/639 Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending
  • Notification No. RBI/2013-14/640 Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks
  • Notification No. RBI/2013-14/641 RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address
  • Notification No. RBI/2013-14/642 Money changing Activities - Powers of Director to impose Fine
  • Notification No. RBI/2013-14/643 Cross Border Inward Remittance under Money Transfer Service Scheme
  • Notification No. RBI/2013-14/644 StCBs - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)
  • Notification No. RBI/2013-14/645 Online Trading Facility to Demat Account Holders - UCBs
  • Notification No. RBI/2013-14/646 Disclosure of sector-wise advances
  • Notification No. RBI/2013-14/616 Crystallization of Inoperative Foreign Currency Deposits
  • Notification No. RBI/2013-14/617 Formation of new State of Telangana – Assignment of SLBC Convenorship
  • Notification No. RBI/2013-14/618 Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)
  • Notification No. RBI/2013-14/619 Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs
  • Notification No. RBI/2013-14/620 Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure-Clarifications
  • Notification No. RBI/2013-14/621 Export Credit Refinance Facilities
  • Notification No. RBI/2013-14/622 Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
  • Notification No. RBI/2013-14/623 Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius
  • Notification No. RBI/2013-14/624 Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
  • Notification No. RBI/2013-14/625 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2)
  • Notification No. RBI/2013-14/602 CCTV Coverage of all cash handling operations in Currency Chests
  • Notification No. RBI/2013-14/603 Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
  • Notification No. RBI/2013-14/604 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) – Primary (Urban) Cooperative Banks (UCBs)
  • Notification No. RBI/2013-14/605 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
  • Notification No. RBI/2013-14/606 Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs
  • Notification No. RBI/2013-14/607 Issue of Pre-paid Payment Instruments-UCBs
  • Notification No. RBI/2013-14/608 RRBs - Need for Bank Branches/ATMs to be made accessible to persons with disabilities
  • Notification No. RBI/2013-14/609 Rounding off transactions to the Nearest Rupee by NBFCs
  • Notification No. RBI/2013-14/610 RRBs - Opening of Bank Accounts in the Names of Minors
  • Notification No. RBI/2013-14/611 RRBs - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts
  • Notification No. RBI/2013-14/612 Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
  • Notification No. RBI/2013-14/613 Risk Management and Inter Bank Dealings
  • Notification No. RBI/2013-14/614 The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
  • Notification No. RBI/2013-14/615 Lending to Public Sector Undertakings
  • Notification No. RBI/2013-14/584 External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
  • Notification No. RBI/2013-14/585 External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system
  • Notification No. RBI/2013-14/586 Opening of Bank Accounts in the Names of Minors
  • Notification No. RBI/2013-14/587 Advance against Pledge of Gold/ Silver Ornaments
  • Notification No. RBI/2013-14/588 Operations of foreign branches and subsidiaries of the Indian banks – Compliance with statutory/regulatory/administrative prohibitions/restrictions
  • Notification No. RBI/2013-14/589 Customer Service in Regional Rural Banks
  • Notification No. RBI/2013-14/590 Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines
  • Notification No. RBI/2013-14/591 Treatment of RIDF and certain other funds under priority sector
  • Notification No. RBI/2013-14/592 Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts
  • Notification No. RBI/2013-14/577 Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures
  • Notification No. RBI/2013-14/578 Auction of Government of India Dated Securities
  • Notification No. RBI/2013-14/579 Interest Tax Act 1974 – Collection from borrowers
  • Notification No. RBI/2013-14/580 Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts
  • Notification No. RBI/2013-14/581 Opening of Bank Accounts in the Names of Minors
  • Notification No. RBI/2013-14/582 Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
  • Notification No. RBI/2013-14/583 Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks
  • Notification No. RBI/2013-14/567 Foreign Direct Investment in Pharmaceuticals sector – clarification
  • Notification No. RBI/2013-14/568 Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies
  • Notification No. RBI/2013-14/569 Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND)
  • Notification No. RBI/2013-14/570 Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management
  • Notification No. RBI/2013-14/571 Uniform Accounting Standards at ARCs
  • Notification No. RBI/2013-14/563 Auction of Government of India Dated Securities
  • Notification No. RBI/2013-14/564 Differential Rate of Interest for Micro and Small Enterprises (MSEs)
  • Notification No. RBI/2013-14/565 Financial Benchmarks- Governance Framework for Benchmark Submitters
  • Notification No. RBI/2013-14/566 Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
  • Notification No. RBI/2013-14/552 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)
  • Notification No. RBI/2013-14/553 Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
  • Notification No. RBI/2013-14/554 Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC
  • Notification No. RBI/2013-14/555 Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No. RBI/2013-14/556 Foreign investment in India in Government Securities
  • Notification No. RBI/2013-14/557 Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
  • Notification No. RBI/2013-14/558 Registration of Non-Operative Financial Holding Companies (NOFHCs)
  • Notification No. RBI/2013-14/559 Rupee Drawing Arrangement – ‘Direct to Account’ Facility
  • Notification No. RBI/2013-14/560 External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling
  • Notification No. RBI/2013-14/561 Trade Credits for Imports into India – Review of all-in-cost ceiling
  • Notification No.RBI/2013-14/526 Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
  • Notification No. RBI/2013-14/527 The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949
  • Notification No. RBI/2013-14/528 Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
  • Notification No. RBI/2013-14/529 Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement
  • Notification No. RBI/2013-14/530 Instruments for Augmenting Capital Funds-UCBs - Modification
  • Notification No. RBI/2013-14/531 Balance Sheet of Banks - Disclosure of Information
  • Notification No. RBI/2013-14/532 Reporting of OTC Interest Rate Derivatives – Client Level Transactions
  • Notification No. RBI/2013-14/533 Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt
  • Notification No. RBI/2013-14/534 Inflation Indexed National Savings Securities- [IINSS-C]
  • Notification No. RBI/2013-14/535 Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2013-14)
  • Notification No. RBI/2013-14/536 Clearing operations on March 29, 30 and 31, 2014
  • Notification No. RBI/2013-14/537 External Commercial Borrowings (ECB) for Civil Aviation Sector
  • Notification No. RBI/2013-14/538 Implementation of Basel III Capital Regulations in India – Capital Planning
  • Notification No. RBI/2013-14/539 Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14
  • Notification No. RBI/2013-14/540 Risk Management and Inter Bank Dealings
  • Notification No. RBI/2013-14/541 Exposure norms for standalone PDs
  • Notification No. RBI/2013-14/542 Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties
  • Notification No.RBI/2013-14/520 Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD
  • Notification No.RBI/2013-14/521 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards
  • Notification No.RBI/2013-14/522 Restructuring Support Finance - participation by investors
  • Notification No.RBI/2013-14/523 Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks
  • Notification No.RBI/2013-14/524 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
  • Notification No.RBI/2013-14/525 End of Support for Windows XP
  • Notification No.RBI/2013-14/515 Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria
  • Notification No.RBI/2013-14/516 Rupee Drawing Arrangement - Increase in trade related remittance limit
  • Notification No.RBI/2013-14/517 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban)
    Co-operative Banks
  • Notification No.RBI/2013-14/518 RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules
  • Notification No.RBI/2013-14/519 Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
  • Notification No.RBI/2013-14/457 NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars
  • Notification No.RBI/2013-14/458 Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
  • Notification No.RBI/2013-14/458A Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs)
  • Notification No.RBI/2013-14/459 Review of Guidelines on Restructuring of Advances by NBFCs
  • Notification No.RBI/2013-14/460 Conversion of debt into shares, consent level of security enforcement actions and permission to acquire debt from other SC/RCs
  • Notification No.RBI/2013-14/461 Prepaid Payment Instruments issued by Non-Banking Institutions
  • Notification No.RBI/2013-14/462 Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam
  • Notification No.RBI/2013-14/464 Standing Liquidity Facilities for Banks and Primary Dealers
  • Notification No.RBI/2013-14/465 Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight
  • Notification No.RBI/2013-14/466 RRBs/StCBs/CCBs - Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999
  • Notification No.RBI/2013-14/467 Withdrawal of all old series of Banknotes issued prior to 2005
  • Notification No.RBI/2013-14/468 Bank Rate
  • Notification No.RBI/2013-14/469 Revision in Bank Rate
  • Notification No.RBI/2013-14/470 Liquidity Adjustment Facility – Repo and Reverse Repo
  • Notification No.RBI/2013-14/471 Marginal Standing Facility
  • Notification No.RBI/2013-14/472 RRBs/StCBs/CCBs-Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account
  • Notification No.RBI/2013-14/473 Foreign investment in India by SEBI registered Long term investors in Government dated Securities
  • Notification No.RBI/2013-14/418 Inflation Indexed National Savings Securities- Cumulative, 2013
  • Notification No.RBI/2013-14/419 Non-Agriculture Loans against Gold Ornaments and Jewellery
  • Notification No.RBI/2013-14/420 Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues
  • Notification No.RBI/2013-14/421 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2)
  • Notification No.RBI/2013-14/422 Submission of online Quarterly Statements by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act
  • Notification No.RBI/2013-14/423 Import of Gold by Nominated Banks/Agencies/Entities
  • Notification No.RBI/2013-14/424 Basel III Capital Regulations – Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks’ Exposures to Central Counterparties
  • Notification No.RBI/2013-14/425 Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning
  • Notification No.RBI/2013-14/426 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
  • Notification No.RBI/2013-14/412 Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961
  • Notification No.RBI/2013-14/413 Adoption of ISO 20022 messaging standard in new RTGS System
  • Notification No.RBI/2013-14/414 Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts
  • Notification No.RBI/2013-14/415 Special Deposit Scheme 1975 – Payment of interest for the calendar year 2013
  • Notification No.RBI/2013-14/416 Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds
  • Notification No.RBI/2013-14/417 Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility
  • Notification No.RBI/2013-14/409 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
  • Notification No.RBI/2013-14/410 Participation in Exchange Traded Interest Rate Futures
  • Notification No.RBI/2013-14/411 Inflation Indexed National Savings Securities- Cumulative, 2013
  • F. No.4 (5)-W&M/2013(i) Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
  • F. No.4 (2) W&M/2013(ii) Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
  • F. No.4 (2) W&M/2013(iii) Auction for Sale of a New Government Stock of 30 Years
  • Notification No.RBI/2013-14/402 Exchange-Traded Interest Rate Futures
  • Notification No.RBI/2013-14/403 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur
  • Notification No.RBI/2013-14/404 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
  • Notification No.RBI/2013-14/405 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
  • Notification No.RBI/2013-14/406 Novation of OTC Derivative Contracts
  • Notification No.RBI/2013-14/407 RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
  • Notification No.RBI/2013-14/408 RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No.RBI/2013-14/384 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
  • Notification No.RBI/2013-14/385 Periodicity of Payment of Interest on Rupee Savings/Term Deposits
  • Notification No.RBI/2013-14/386 Financing of Infrastructure - Definition of 'Infrastructure Lending'
  • Notification No.RBI/2013-14/387 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
  • Notification No.RBI/2013-14/388 Interest Rates on FCNR (B) Deposits
  • Notification No.RBI/2013-14/389 Revised General Credit Card (GCC) Scheme
  • Notification No.RBI/2013-14/391 RRB-Interest Rates on FCNR(B) Deposits
  • Notification No.RBI/2013-14/392 RRB - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
  • Notification No.RBI/2013-14/393 RRBs - Periodicity of Payment of Interest on Rupee Savings/Term Deposits
  • Notification No.RBI/2013-14/394 StCBs/CCBs - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
  • Notification No.RBI/2013-14/395 Urban Co-operative Banks - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
  • Notification No.RBI/2013-14/396 Urban Co-operative Banks - Interest Rates on FCNR(B) Deposits
  • Notification No.RBI/2013-14/397 External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs)
  • Notification No.RBI/2013-14/398 Union Budget - 2013-14 Interest Subvention Scheme
  • Notification No.RBI/2013-14/399 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No.RBI/2013-14/400 Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
  • Notification No.RBI/2013-14/401 Timely Issue of TDS Certificate to Customers
  • Notification No.RBI/2013-14/294 Deferred Payment Protocols between Government of India and erstwhile USSR
  • Notification No.RBI/2013-14/295 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No.RBI/2013-14/296 Security and Risk Mitigation Measures for Card Present Transactions
  • Notification No.RBI/2013-14/297 UCBs - Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks
  • Notification No.RBI/2013-14/298 Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion
  • Notification No.RBI/2013-14/299 Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme, 2008 by CAG & Re-verification Exercise by Banks
  • Notification No.RBI/2013-14/300 Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment of certain Savings Bank Accounts opened for credit of Scholarship Amounts and credit of DBT under Government Schemes
  • Notification No.RBI/2013-14/301 Trade Credits for Imports into India – Review of all-in-cost ceiling
  • Notification No.RBI/2013-14/302 ECB Policy – ECB proceeds for acquisition of shares under the Government’s Disinvestment Programme of PSUs - Clarification
  • Notification No.RBI/2013-14/303 External Commercial Borrowings (ECB) Policy — Review of all-in-cost ceiling
  • Notification No.RBI/2013-14/304 External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB
  • Notification No.RBI/2013-14/305 RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No.RBI/2013-14/306 Export Outstanding Statement (XOS) Online Bank wide Submission
  • Notification No.RBI/2013-14/307 Share Linking to Borrowing Norm in Urban Co-operative Banks
  • Notification No.RBI/2013-14/272 Foreign students studying in India – KYC procedure for opening of bank accounts
  • Notification No.RBI/2013-14/273 Swap Window for Attracting FCNR (B) Dollar Funds
  • Notification No.RBI/2013-14/274 Relaxations in Branch Authorisation Policy
  • Notification No.RBI/2013-14/275 Deferred Payment Protocols between Government of India and erstwhile USSR
  • Notification No.RBI/2013-14/276 Standing Liquidity Facilities for Banks and Primary Dealers
  • Notification No.RBI/2013-14/277 Marginal Standing Facility Rates
  • Notification No.RBI/2013-14/278 Liquidity Adjustment Facility – Repo and Reverse Repo Rates
  • Notification No.RBI/2013-14/279 Credit facility under National Rural Livelihood Mission (NRLM) – Aajeevika- Reporting to RBI
  • Notification No.RBI/2013-14/280 Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks
  • Notification No.RBI/2013-14/281 Change in Daily Minimum Cash Reserve Maintenance Requirement
  • Notification No.RBI/2013-14/282 Bank Rate
  • Notification No.RBI/2013-14/283 UCBs – Revision in Bank Rate
  • Notification No.RBI/2013-14/284 UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement
  • Notification No.RBI/2013-14/285 Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad
  • Notification No.RBI/2013-14/286 Export of Goods and Services – Project Exports
  • Notification No.RBI/2013-14/287 RRB/RCB - Revision in Bank Rate
  • Notification No.RBI/2013-14/288 RRB/RCB - Change in Daily Minimum Cash Reserve Maintenance Requirement
  • Notification No.RBI/2013-14/289 Exim Bank's Line of Credit to the Government of Burkina Faso
  • Notification No.RBI/2013-14/290 Trade Credits for Import into India
  • Notification No.RBI/2013-14/291 Export Credit in Foreign Currency
  • Notification No.RBI/2013-14/292 Pernicious practices of select banks deterring customer protection and accounting integrity
  • Notification No.RBI/2013-14/293 Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
  • Notification No.RBI/2013-14/250 Creation of a Central Repository of Large Common Exposures - Across Banks (Corrected)
  • Notification No.RBI/2013-14/251 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 (Corrected)
  • Notification No.RBI/2013-14/252 Special Clearing on September 14 and 15, 2013
  • Notification No.RBI/2013-14/253 Opening of the Bank Branches for accepting the advance tax challans for Income Tax and Corporate Tax on September 14 & 15, 2013
  • Notification No.RBI/2013-14/254 Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares
  • Notification No.RBI/2013-14/255 FDI in India – Review of FDI policy – Definition for Control and Sector Specific Conditions
  • Notification No.RBI/2013-14/256 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
  • Notification No.RBI/2013-14/257 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
  • Notification No.RBI/2013-14/258 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
  • Notification No.RBI/2013-14/259 Memorandum of Instructions governing money changing activities – Location of Forex Counters in International Airports in India
  • Notification No.RBI/2013-14/260 Lending Against Security of Single Product – Gold Jewellery
  • Notification No.RBI/2013-14/261 RRBs/StCBs/CCBs-KYC Norm/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 – Information sought by banks from customers
  • Notification No.RBI/2013-14/262 Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes
  • Notification No.RBI/2013-14/263 KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules - UCBs
  • Notification No.RBI/2013-14/264 Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs
  • Notification No.RBI/2013-14/265 Overseas forex trading through electronic / internet trading portals
  • Notification No.RBI/2013-14/266 Deferred Payment Protocols between Government of India and erstwhile USSR
  • Notification No.RBI/2013-14/267 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - UCBs
  • Notification No.RBI/2013-14/268 Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans – UCBs
  • Notification No.RBI/2013-14/269 RRBs- Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions
  • Notification No.RBI/2013-14/270 External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector
  • Notification No.RBI/2013-14/271 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
  • Notification No.RBI/2013-14/205 Donations to Trusts and Institutions where Directors, their relatives hold position or are interested
  • Notification No.RBI/2013-14/206 8% Savings (Taxable) Bonds, 2003 - Premature Encashment
  • Notification No.RBI/2013-14/207 Interest Rates on Rupee Export Credit - UCBs
  • Notification No.RBI/2013-14/208 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
  • Notification No.RBI/2013-14/209 KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules
  • Notification No.RBI/2013-14/210 Foreign students studying in India – KYC procedure for opening of bank accounts
  • Notification No.RBI/2013-14/211 Base Rate – Revised Guidelines
  • Notification No.RBI/2013-14/212 Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues
  • Notification No.RBI/2013-14/213 KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – Information sought by Banks from Customers
  • Notification No.RBI/2013-14/214 Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website
  • Notification No.RBI/2013-14/215 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
  • Notification No.RBI/2013-14/216 Sharing of Information Technology Resources by Banks - Guidelines
  • Notification No.RBI/2013-14/217 Housing Sector: Innovative Housing Loan Products – Upfront disbursal of housing loans
  • Notification No.RBI/2013-14/218 Disclosure of customer complaints and unreconciled balances on account of ATM transactions
  • Notification No.RBI/2013-14/219 Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return
  • Notification No.RBI/2013-14/220 Overseas Direct Investments – Rationalization/Clarifications
  • Notification No.RBI/2013-14/221 External Commercial Borrowings (ECB) from the foreign equity holder
  • Notification No.RBI/2013-14/222 Liberalized Remittance Scheme – Clarifications
  • Notification No.RBI/2013-14/223 Deferred Payment Protocols between Government of India and erstwhile USSR
  • Notification No.RBI/2013-14/224 AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities
  • Notification No.RBI/2013-14/225 AML Standards/Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
  • Notification No.RBI/2013-14/226 Secondary Market Transactions in Government Securities - Intra-day short selling
  • Notification No.RBI/2013-14/227 Risk Management and Inter Bank Dealings F. No.4 (5)-W&M/2012(ii) Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027’
  • Notification No.RBI/2013-14/188- Deferred Payment Protocols between Government of India and erstwhile USSR
  • Notification No.RBI/2013-14/189- Exim Bank's Line of Credit to the Government of the Union of Comoros
  • Notification No.RBI/2013-14/190- RRBs/Scheduled StCBs – FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR
  • Notification No.RBI/2013-14/191- Foreign Investments in Asset Reconstruction Companies (ARC)
  • Notification No.RBI/2013-14/192- Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy
  • Notification No.RBI/2013-14/193- RRBs - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
  • Notification No.RBI/2013-14/194- Interest Rates on FCNR(B) Deposits
  • Notification No.RBI/2013-14/195- Interest Rates on FCNR(B) Deposits – AD Category 1 UCBs
  • Notification No.RBI/2013-14/196- Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List
  • Notification No.RBI/2013-14/175-RRBs - Frontloading of branches in unbanked rural areas
  • Notification No.RBI/2013-14/176-Compounding of Contraventions under FEMA, 1999
  • Notification No.RBI/2013-14/177-Exim Bank's Line of Credit to the Republic of Zimbabwe
  • Notification No.RBI/2013-14/178-Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
  • Notification No.RBI/2013-14/179-Distribution of Banknotes and Coins - Review of Incentives and Penalties
  • Notification No.RBI/2013-14/180-Overseas Direct Investments
  • Notification No.RBI/2013-14/181-Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000
  • Notification No.RBI/2013-14/182-Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
  • Notification No.RBI/2013-14/183-Clean Note Policy
  • Notification No.RBI/2013-14/184-FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending
  • Notification No.RBI/2013-14/185-Interest Rates on FCNR(B) Deposits
  • Notification No.RBI/2013-14/186-Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
  • Notification No.RBI/2013-14/187-Import of Gold by Nominated Banks /Agencies/Entities
  • F. No.4 (2) W&M/2013 (i)-Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’
  • F. No.4 (5)-W&M/2012(ii)-Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
  • F. No.4 (1)-W&M/2009(iii)-Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035'
  • Notification No.RBI/2013-14/172-Financing of Infrastructure - Definition of 'Infrastructure Lending'
  • Notification No.RBI/2013-14/173-Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL
  • Notification No.RBI/2013-14/174-StCBs/CCBs - Credit Information Companies (Regulation) Act, 2005 – Compliance
  • F. No.4 (2) W&M/2013(iii)-Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’
  • F. No.4 (2)-W&M/2013(ii)-Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’
  • F. No.4 (2) W&M/2013(i)- Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’
  • Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002
  • Unsolicited Commercial Communications – National Customer Preference Register (NCPR)
  • External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion Scheme
  • Bank Rate
  • Revision in Bank Rate
  • Marginal Standing Facility Rates
  • Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
  • Liquidity Adjustment Facility
  • Special Repo Window for Liquidity Requirement of Mutual Funds
  • Maintenance of SLR – MSF
  • Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana
  • RRBs - Bank Rate increased
  • Substitution of term Micro and Small Enterprises in place of SSI in the documents
  • Deferred Payment Protocols between Government of India and erstwhile USSR
  • External Commercial Borrowings – Simplification of Procedure
  • Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
  • Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
  • Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’
  • Contingency plan during strikes in banks / natural calamity- Arrangements for feeding of ATMs
  • Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCD
  • Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
  • Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’
  • Contingency plan during strikes in banks / natural calamity- Arrangements for feeding of ATMs
  • List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
  • Investment in the units of Domestic Mutual funds
  • Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’
  • Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’
  • Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’
  • Opening of 'Small Account'
  • Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing
  • Prudential Norms for Off-balance Sheet Exposures of Banks
  • Master Circular - Use of Hindi in banks
  • Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’
  • Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
  • Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above
  • RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
  • Inclusion in /exclusion from the Second Schedule to the RBI Act, 1934 – RRBs
  • NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
  • Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique
  • List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
  • Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo
  • Financial Inclusion Indicators : Quarterly Reporting-Discontinuance of
  • Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’
  • Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’
  • Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’
  • Relaxation to Trade and Industry in the State of Jammu & Kashmir
  • RRBs -Anti-Money Laundering AML / Combating Financial Terrorism – Standards
  • Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’
  • Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
  • List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
  • List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
  • Facilitating Rupee Trade – hedging facilities for non-resident entities
  • UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
  • Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period
  • Branch Authorization Policy - Opening of branches in unbanked rural centres
  • Transactions in Government Securities –Extension of DvP III facility to Gilt Account Holders
  • Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’
  • Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’
  • Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges
  • Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
  • Lending to Priority Sector –Reporting Data on Priority Sector Advances
  • Master Circular - Management of Advances - UCBs
  • Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
  • Investment by banks in liquid/short term debt schemes of mutual funds
  • Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027'
  • Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue ) of ‘8.07 per cent Government Stock, 2017’
  • Redemption of Foreign Currency Convertible Bonds (FCCBs)
  • Master Circular on Miscellaneous Remittances from India – Facilities for Residents
  • Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
  • Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
  • Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non- Indian Origin
  • Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
  • Master Circular on Non-Resident Ordinary Rupee (NRO) Account
  • Master Circular on Import of Goods and Services
  • Master Circular on Compounding of Contraventions under FEMA, 1999
  • Master Circular on External Commercial Borrowings and Trade Credits
  • Master Circular on Export of Goods and Services
  • Master Circular on Risk Management and Inter-Bank Dealings
  • Master Circular on Foreign Investment in India
  • Master Circular on Money Transfer Service Scheme
  • Master Circular on Memorandum of Instructions governing money changing activities
  • Notification Master Circular - Disclosure Norms for Financial Institutions
  • Master Circular - Interest Rates on Advances
  • Master Circular on Housing Finance
  • Master Circular of instructions relating to deposits held in FCNR(B) Accounts
  • Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
  • Master Circular - Para-banking Activities
  • Frauds – Classification and Reporting
  • Master Circular on Nomination facility in Relief / Savings Bonds
  • Master Circular - Guidelines for Issue of Certificates of Deposit
  • Master Circular - Guidelines for Issue of Commercial Paper
  • Master Circular on Call/Notice Money Market Operations
  • Master Circular on Priority Sector Lending - Special Programmes – SGSY
  • Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
  • Master Circular - Priority Sector Lending - Credit facilities to SCs and STs
  • Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
  • Master Circular- Priority Sector Lending - UCBs
  • Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
  • Frauds – Classification and Reporting
  • Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
  • Master Circular – Detection and Impounding of Counterfeit Notes
  • Master Circular – Operational Guidelines to Primary Dealers
  • Master Circular 2011 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
  • Master Circular on Branch Authorisation
  • Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
  • Notification as amended upto June 30, 2011 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008”
  • Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
  • Master Circular on Export Credit Refinance Facility
  • Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route
  • Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
  • List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
  • Efficacy of Concurrent Audit
  • Master Circular - Management of Advances - UCBs
  • Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
  • Investment by banks in liquid/short term debt schemes of mutual funds
  • Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027'
  • Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue ) of ‘8.07 per cent Government Stock, 2017’
  • Redemption of Foreign Currency Convertible Bonds (FCCBs)
  • StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
  • Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’
  • Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
  • Non-implementation of Senior Citizens Savings Scheme- 2004(SCSS) by certain banks on deposit by Army Personnel
  • Prudential Guidelines on Restructuring of Advances by Banks
  • RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
  • RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
  • List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
  • List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
  • Public Provident Fund (PPF) Scheme -1968 - Clarification Payment of interest in respect of PPF HUF accounts
  • Redemption of Foreign Currency Convertible Bonds (FCCBs)
  • Auction for Sale (Re-issue ) of ‘8.07 per cent Government Stock, 2017’
  • Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’
  • Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027'
  • Investment by banks in liquid/short term debt schemes of mutual funds
  • Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
  • Master Circular - Management of Advances - UCBs
CUSTOMS
  • Notification No. 30/2014-Customs Seeks to amend notification No 12/2012-Customs dated 17/03/2012 [condition number 100 of the ANNEXURE] to extend the time period for furnishing the utilization certificate from the jurisdictional AC/DC of Central Excise from 6 months to 12 months
  • Notification No. 97/2014 - Customs (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification  No 98/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from 17th October, 2014
  • Notification  No 100/2014-Customs (N.T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification  No 101/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from 6th November, 2014
  • OFFICE ORDER - 3 / 2014-CUS Constitution of Review Committee of Chief Commissioners of Customs
  • Circular No. 10/2014-Customs Regarding import of pesticides
  • Notification No. 27/2014-Customs Seeks to amend Notification No 39/96- Customs, dated the 23rd July, 1996
  • Notification No. 28/2014-Customs Seeks to amend notification No.12/2012-Cus dated 17.3.2012
  • Notification No. 29/2014-Customs seeks to amend notification No 12/2012- Customs dated 17.3.2012
  • Notification No. 88/2014-Customs (N.T.) Amends  Notification No 12/97- CUSTOMS ( N.T.), dated 2nd April 1997
  • Notification No. 89/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.90/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 91/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 92/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.93/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 94/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.  95/2014 - CUSTOMS (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 96/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from 2nd October, 2014
  • Notification No. 40/2014-Customs (ADD) Seeks to impose provisional anti-dumping duty on imports of electrical insulators of glass or ceramics/porcelain, whether assembled or unassembled  originating in, or exported from the People’s Republic of China for a period of six months.
  • Notification No. 41/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of sulphur black, originating in or exported from People's Republic of China, for a  period of five years.
  • Notification No. 42/2014-Customs (ADD) Seeks to extend the validity of notification No. 89/2009-Customs dated 31.08.2009 for a further period of one year i.e. up to and inclusive of 30.08.2015
  • Notification No. 43/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of phenol, originating in or exported from Chinese Taipei and USA for a period of five years from the date of imposition of the provisional anti-dumping duty, that is, 16th May, 2014.
  • Notification No.75/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from 5th September, 2014
  • Notification No.76/2014-Customs (N.T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No.77/2014-Customs (N.T.) Supersession of Notification No. 14/2002- CUSTOMS ( N.T.), the dated 07th March, 2002
  • Notification No.78/2014-Customs (N.T.) Supersession of Notification No. 15/2002- CUSTOMS ( N.T.), the dated 07th March, 2002
  • Notification No.79/2014-Customs (N.T.) Supersession of Notification No. 85/2012- Customs (N.T.), the dated 26th September, 2012
  • Notification No.80/2014-Customs (N.T.) Supersession of Notification No. 27/2009- CUSTOMS (N.T.), the dated 17th March, 2009
  • Notification No.81/2014-Customs (N.T.) Supersession of Notification No. 36/2009- CUSTOMS (N.T.), the dated 17th March, 2009
  • Notification No.82/2014-Customs (N.T.) Amends Notification No. 17/2002-CUSTOMS (N.T.), the dated 07th March, 2002
  • Notification No.83/2014-Customs (N.T.) Appointment of Officers
  • Notification No.84/2014-Customs (N.T.) Appointment of Officers
  • Notification No.85/2014-Customs (N.T.) Amends Notification No. 83/2004- Customs (N.T.), the dated 30th June, 2004
  • Notification No. 86/2014- Customs (N.T.) Amends Notification No. 12/97-CUSTOMS (N.T.), dated the 2nd April, 1997
  • Notification No.87/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from 19th September, 2014
  • Notification No.72/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from 22nd August, 2014
  • Notification No. 26 /2014 - Customs Seeks to amend notification No.12/2012-Cus dated 17.3.2012 so as to increase duty on raw as well as refined/white sugar from 15% to 25%.
  • Notification No. 56 /2014-Customs (N.T.) Notification - Principal Chief Commissioner and  Commissioner of Customs
  • Notification No. 57 /2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from 08th August, 2014
  • Notification No.58/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 59/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 60/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 61/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 62 /2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 63/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 64 /2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 65/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 66/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 67/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 68/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 69/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.70 / 2014 – Customs (N.T.) To  notify the rate of interest to be  paid on  refund of Pre-deposit  made under  Section - 129E of  the Customs Act, 1962
  • Notification No.71/2014-CUSTOMS (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 02 /2014-Customs (SG) Seeks to levy safeguard duty on imports of Seamless Pipes and Tubes into India for a period of two and a half years.
  • Notification No. 37 /2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of sodium nitrite, originating in or exported from the European Union, for a further period of five years
  • Notification No. 38/2014-Customs (ADD) Seeks to extend the validity of notification No. 119/2010-Customs dated 19.11.2010 for a further period of one year.
  • Notification No. 39/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of Ceftriaxone Sodium Sterile originating in or exported from the People's Republic of China, for a period of five years.
  • Circular No. 09/2014 -Customs Regarding Guidelines for considering request for exemption from payment of Customs Duty under Section 25(2) of Customs Act, 1962.
  • ORDER Appointment of Common Adjudicating Authority
  • Notification No. 52/2014-Customs (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 53 /2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from the 18th July, 2014
  • Notification No. 54/2014-Customs (N.T.) Amends Notification No. 61/94-Customs (N.T.), dated the 21st November, 1994
  • Notification No. 55/2014-Customs (N.T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 30/2014-Customs (ADD) Seeks to extend the validity of notification No. 50/2010-Cus dated 12.04.2010 for a further period of 1 year i.e. upto and inclusive of 14.06.2015.
  • Notification No. 31/2014-Customs (ADD) Seeks to extend the validity of notification No. 9/2013-Cus (ADD) dated 26.04.2013 for a further period of 1 year ie. upto and inclusive of 29.07.2015
  • Notification No. 32 /2014-Customs (ADD) Seeks to extend the validity of notification No. 140/2009-Cus dated 12.12.2009 for a further period of 1 year ie. upto and inclusive of 21.06.2015.
  • Notification No. 33/2014-Customs (ADD) Seeks to extend the validity of notification No. 67/2009-Cus dated 16.06.2009 for a further period of 1 year i.e upto and inclusive of 15.06.2015.
  • Notification No. 34/2014 - Customs (ADD) Seeks to extend the validity the notification No. 61/2009-Cus dated 10.06.2009 for a further period of 1 year i.e. upto and inclusive of 9.6.2015.
  • Notification No. 35/2014-Customs (ADD) Seeks to impose definitive anti-dumping duty on imports of Rubber Chemicals originating in or exported from  from China PR and Korea
  • Notification No. 36/2014-Customs (ADD) Seeks to impose provisional anti-dumping duty on imports of Purified Terephthalic Acid (PTA) originating in, or exported from the People’s Republic of China, European Union, Korea RP and Thailand for a period of six months.
  • ORDER Appointment of Common Adjudicating Authority
  • Notification No. 47/2014 - Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from the 20th June, 2014
  • Notification No. 48/2014 - CUSTOMS (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 49/2014 - CUSTOMS (N. T.) Rate of exchange of conversion of each of the foreign currency with effect from the 4th July, 2014
  • Notification No. 50/2014 - CUSTOMS (N. T.) Seeks to amend notification No. 30/98-Customs (NT) dated 2nd June 1998 so as to amend Baggage Rules, 1998.
  • Notification No. 51/2014 - CUSTOMS (N. T.) Seeks to specify class of persons for the purposes of section 28E of the Customs Act, 1962.
  • Notification No. 11/2014-Customs Seeks to amend notification No. 24/2005-Customs dated 1st March 2005 so as to levy BCD @ 10% on specified telecommunication
  • Notification No. 12/2014-Customs Seeks to amend notification No. 12/2012-Customs, dated the 17th
  • Notification No. 13/2014-Customs Seeks to amend notification No. 81/2005-Customs, dated the 08th September, 2005 so as to reduce BCD to 5% on machinery required for setting up of compressed bio-gas (Bio-CNG) projects.
  • Notification No. 14/2014-Customs Seeks to amend notification No. 01/2011-Customs, dated the 06th January, 2011 so as to reduce BCD to 5% and CVD to Nil on machinery for initial setting up of solar energy production projects
  • Notification No. 15/2014-Customs Seeks to amend notification No. 27/2011 Customs, dated the 01st March, 2011 so as to increase the export duty on Bauxite from 10%
  • Notification No. 17/2014-Customs Seeks to amend notification No. 10/2008 Customs, dated the 15th January, 2008 so as to delete tariff item 3903 19 90 in respect of CECA.
  • Notification No. 18/2014-Customs Seeks to amend notification No. 13/2012 Customs, dated the 17th March, 2012 so as to provide for levy of education cess on CVD portion of customs duty leviable on imported IT products.
  • Notification No. 19/2014-Customs Seeks to amend notification No. 14/2012 Customs, dated the 17th March, 2012 so as to provide for levy of secondary and higher education cess on CVD portion of customs duty leviable on imported IT products.
  • Notification No. 20/2014-Customs Seeks to amend notification No. 39/96-Customs, dated the 23rd July, 1996 so as to omit the words ‘Portable X-ray machine/system’ and to provide exemption for goods imported by NTRO.
  • Notification No. 21/2014-Customs Seeks to amend notification No. 21/2012 Customs, dated the 17th March, 2012 so as to make necessary changes in the specified entries therein.
  • Notification No. 22/2014-Customs Seeks to amend notification No. 84/97-Customs, dated the 11th November, 1997 so as to allow transfer/sale/re-export goods imported prior to 1.3.2008 for use in projects financed by the UN or an international organization.
  • Notification No. 23/2014-Customs Seeks to exempt from customs duty goods required for the National AIDS Control Programme funded by GFATM.
  • Notification No. 24/2014-Customs Seeks to amend notification No. 51/96-Customs, dated the 23rd July, 1996 so as to provide flexibility in securing registration from DSIR to avail duty benefit for setting up of R&D units.
  • Notification No. 25/2014-Customs Seeks to amend notification No. 230/86-Customs, dated the 3rd April, 1986 so as to notify concerned State Governments as sponsoring authority for Metro Rail Projects covered under the Project Import Regulations, 1986.
  • Notification No.10/2014-Customs Agreement between the India-Taipei Association in Taipei (ITA) and the Taipei Economic and Cultural Center in India (TECC) on the FICCI / TAITRA Carnet for the Temporary Admission of Goods
  • Notification No.43/ 2014-Customs (N.T.) Regarding increase the monetary allowance For officer awarded  Presidential Award of  Appreciation Certificate for exceptionally meritorious service at the risk of life
  • Notification No.44/ 2014-Customs (N.T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No.45/ 2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from the 06th June, 2014
  • Notification No. 46/2014 - CUSTOMS (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 25/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of presensitised  positive offset aluminiumplates originating in or exported from People's Republic of China for a further period of 5 years
  • Notification No. 26/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of homopolymer of vinyl chloride monomer (suspension grade), originating in or exported from the European Union and Mexico for a period of five years
  • Notification No. 27/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of homopolymer of vinyl chloride monomer (suspension grade), originating in or exported from Taiwan, the People’s Republic of China, Indonesia, Japan,  Malaysia, Thailand and the United States of America for a further period of five years
  • Circular No 8/2014-Customs Regarding Customs Broker Licensing Regulations 2013
  • Notification No.39/2014 - Customs (N.T.) Amends Notification No.62/1994-Cus.(N.T.) dated 21.11.1994
  • Notification No.41/2014 - Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from the 16th May, 2014
  • Notification No.42/2014 - Customs (N.T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 21/2014-Customs (ADD) Seeks to extend the validity of notification No. 41/2009-Customs dated 29.04.2009 for a further period of one year i.e. upto and inclusive of 28.04.2015.
  • Notification No. 22/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of persulphates, originating in or exported from Taiwan, Turkey and USA for a period of five years.
  • Notification No. 23/2014-Customs (ADD) Seeks to levy provisional anti-dumping duty on imports of phenol, originating in or exported from Chinese Taipei and USA for a period of six months.
  • Notification No.24 /2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of Methylene Chloride, originating in or exported from the European Union, United States of America and Korea RP for a period of five years from the date of imposition of the provisional anti-dumping duty, that is, 21st October, 2013
  • Order Appointment of Common Adjudicating Authority
  • Notification no. 16/2014 - Customs (ADD) Seeks to extend the validity of notification No. 33/2009-Customs dated 27.03.2009 for a further period of one year i.e. upto and inclusive of 26.03.2015
  • Notification no. 17/2014 - Customs (ADD) Seeks to extend the validity of notification No. 142/2009-Customs dated 21.12.2009 for a further period of one year i.e. upto and inclusive of 25.03.2015
  • Notification no. 18/2014 - Customs (ADD) Seeks to extend the validity of notification No. 124/2009-Customs dated 11.11.2009 for a further period of one year i.e. upto and inclusive of 25.03.2015
  • Notification no. 19/2014 - Customs (ADD) Seeks to amend Notification No. 30/2011-Customs, dated 4-03-2011 [Mid-term review of anti-dumping duty imposed on imports of glass fibre and articles thereof originating in or exported from China PR
  • Notification No.20/2014-Customs (ADD) Seeks to extend the levy of notification No. 14/2010-Cus dated 20.02.2014, for a further period of one year ie. upto and inclusive of 21st April, 2015.
  • Notification No. 33/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 34/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.35/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.36/ 2014-Customs (N.T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No.38/ 2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from the 2nd May, 2014
  • ORDER (custom) Appointment of Common Adjudicating Authority
  • ORDER (custom) Appointment of Common Adjudicating Authority
  • Notification No. 31/2014 – Customs (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No.32/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  17th April, 2014
  • ORDER Appointment of Common Adjudicating Authority
  • Notification No. 8/ 2014-Customs Seeks to amend Notification No. 96/2008-Customs, dated 13-08-2008 (DFTP scheme for LDCs)
  • Notification No. 09/2014 - Customs Seeks to amend Notification No. 69/2011-Customs, dated 29th July, 2011 ( India-Japan CEPA)
  • Notification No. 25/2014 - Customs( N.T) In exercise of the powers conferred by sub-section(2) of section 14 of the customs Act,1962
  • Notification No. 26/2014 - Customs( N.T) Rate of exchange of conversion of each of the foreign currency with effect from  04th April, 2014
  • Notification No. 27/ 2014-Customs (N.T. In exercise of the powers conferred by sub-section (1) of section 4 and sub-section
  • Notification No. 28/ 2014-Customs (N.T. In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962)
  • Notification No. 29/ 2014-Customs (N.T. In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962)
  • Notification No. 30/2014-Customs (N.T.) In exercise of the powers conferred by clause (a) of sub-section (1) of section 7 of the Customs Act, 1962 (52 of 1962)
  • Circular No. 07/2014-Customs Regarding import of pesticides –Common Order dated 05.09.2013 passed by Hon’ble Gujarat High Court in various Civil Applications
  • Notification No. 24/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  21st March, 2014
  • Notification No. 15/2014 - Customs (N. T.) Rate of exchange of conversion of each of the foreign currency with effect from  07th March, 2014
  • Notification No. 16/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.  17/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No.18/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 19/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 20/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 21/ 2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 22/2014-Customs (N.T.) Appointment of Common Adjudicating Authority
  • Notification No. 23/2014-Customs (N.T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 10 /2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of Acetone, originating in, or exported from, EU, South Africa, Singapore and USA for a further period of five years.
  • Notification No. 11/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of Meta Phenylene Diamine’, originating in, or exported from, the People’s Republic of China, for a period of five years.
  • Notification No. 12/2014-Customs (ADD) Seeks  to amend the notification No. 116/2009-Cus dt. 8th October 2009
  • Notification No. 13/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of 'Red Phosphorous, excluding red phosphorous used in electronic applications', originating in, or exported from, the People’s Republic of China for a  period of five years
  • Notification no. 14/2014 - Customs (ADD) Seeks to levy provisional anti-dumping duty on imports of 'Sodium Nitrate', originating in, or exported from, the  European Union, the People’s Republic of China, Ukraine and Korea RP , for a period of six months
  • Circular No 06/2014-Customs Regarding  import of Gold by ‘eligible passengers’ in terms of Notification No. 12/2012-Cus dated 17.03.2012 (Sl. No 321)
  • ORDER Appointment of Common Adjudicating Authority
  • Notification No. 2/2014-Customs (N. T.) Amends Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 3/2014-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  17th January, 2014
  • Notification No. 05 / 2014 - CUSTOMS (N.T.) Amends notification no.98/2013-Cus(NT) dated 14.9.2013
  • Notification No. 06/2014-Customs (N.T) S.O. 237(E).-In exercise of the powers conferred by clauses
  • Notification No. 07/2014-Customs (N.T) G.S.R. 66(E).-In exercise of the powers conferred by section 11 of the Customs Act
  • Notification No. 03/2014-Customs (ADD) Seeks  to extend the validity of notification No.137/2008-Customs dated the 26th December, 2008 for a period of one year i.e. upto and inclusive of 25th December, 2014.
  • Notification No. 04/2014-Customs (ADD) Seeks to extend the validity of notification No.95/2011-Customs dated the 3rd October, 2011 for a period of one year i.e. upto and inclusive of 25th December, 2014
  • Notification No. 05/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of ‘Nonyl Phenol’, originating in, or exported from, Chinese Taipei for a further period of five years
  • Notification No. 06/2014-Customs (ADD) seeks to amend the notification No. 1/2009-Cus(ADD) dt 2.1.2009
  • Notification No. 07/2014-Customs (ADD) Seeks to extend the validity of notification No.04/2009-Customs dated the 6th January,2009 for a period of one year i.e. upto and inclusive of 5th day of January,2015
  • Notification No. 08 /2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of ‘Hexamine, originating in, or exported from, the Saudi Arabia and Russia for a further period of five years
  • Notification No. 09/2014-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of ‘‘4, 4 Diamino Stilbene 2, 2 DisulphonicAcid (DASDA)’, originating in, or exported from, the People’s Republic of China, for a period of five years
  • Notification No. 02/2014-Customs G.S.R. (E). - In exercise of the powers conferred by sub-section
  • Notification No. 3/2014 – Customs Regarding export of a prohibited item under Advance Authorization
  • Circular No. - 03 /2014-Customs
  • NOTIFICATION No. 51/2013-CUSTOMS seeks to amend notification no. 12/2012-Cus, dated 17.3.2012 to increase the non-advalorem rate of BCD on natural rubber from Rs 20/kg to Rs 30 /kg
  • ORDER (customs) Appointment of Common Adjudicating Authority
  • ORDER (customs) Appointment of Common Adjudicating Authority
  • ORDER (customs) Appointment of Common Adjudicating Authority
  • ORDER (customs) Appointment of Common Adjudicating Authority
  • ORDER (customs) Appointment of Common Adjudicating Authority
  • ORDER (customs) Appointment of Common Adjudicating Authority
  • Notification No.131/2013 - Customs (N. T.) Rate of exchange of conversion of each of the foreign currency with effect from December 20, 2013
  • Notification No.118 /2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.119 /2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.120 /2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.121 /2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.122 /2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.123/2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.124/2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.125/2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.126/2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.127/2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.128/2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.129/2013 - Customs (N. T.) Appointment of Common Adjudicating Authority
  • Notification No.130/2013 - Customs (N. T.) Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 30/2013-Customs (ADD) Seeks to levy definitive anti-dumping duty on imports of ‘Vitamin A Palmitate ’, originating in, or exported from, Switzerland and People’s Republic of China for a further period of five years
  • Notification No. 31/2013-Customs (ADD) Seeks to extend the validity of notification No.91/2008-Customs dated the 30th July, 2008 for a period of one year i.e. upto and inclusive of 9th April, 2014.
  • Notification No. 32/2013-Customs (ADD) Seeks to  to revoke the imposition of anti-dumping duty on import of Polypropylene, originating in or exported from Oman.
  • NOTIFICATION No. 50/2013-CUSTOMS Seeks to amend notification No. 10/2008-Cystoms, dated 15th January, 2008 so as to further deepen the tariff concessions in respect of goods covered under the Comprehensive Economic Cooperation Agreement (CECA) between India and Singapore.
  • ORDER Appointment of Common Adjudicating Authority
  • Notification No.117 /2013 - Customs (N. T.) Rate of exchange of conversion of each of the foreign currency with effect from December 06, 2013
  • Notification No. 28 / 2013-Customs (ADD) Seeks to extend the validity of notification No 56/2012-Customs (ADD) dated 14th December, 2012 for a period of one year i.e. upto and inclusive of 30th October, 2014.
  • Notification No. 29 /2013-Customs (ADD) Seeks to extend the validity of notification No 10/2013-Customs (ADD) dated 3rd May, 2013 for a period of one year i.e. upto and inclusive of 30th October, 2014.
  • Notification No. 49/2013-CUSTOMS Seeks to exempt goods imported and procured domestically under RNTCP funded by GFATM from customs and excise duty respectively
  • Notification No. 112/2013-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from November 22, 2013
  • Notification No.113 /2013 - Customs (N. T.) WHEREAS the Jute products falling under headings 5310 and 6305 of the First Schedule to the Customs Tariff Act
  • Notification No.114 /2013 - Customs (N. T.) n exercise of the powers conferred by sub-rule (1) of Rule 3 of the Customs Tariff (Transitional Product Specific Safeguard Duty) Rules,
  • Notification No.115 /2013 - Customs (N. T.) In exercise of the powers conferred by sub-rule (1) of Rule 3 of the Customs Tariff (Identification and Assessment of Safeguard Duty) Rules,
  • Notification No.116 /2013 - Customs (N. T.) Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 94/2013-Customs (N.T) Amends Notification No.63/1994-Customs (N.T.) [dated 21st November, 1994
  • Notification No.95/2013-Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  September 06, 2013
  • Notification No. 42/2013-Customs Regarding amendment of  notification no 39/96-cus
  • Circular No.34/2013-Custom Procedure and Guidelines for Import of Gold and Gold Dore Bars
  • Circular No. 35/2013-Customs Audit Report No. 15/2011-12, Section 2 – Duty Drawback Scheme: All aspects to be covered in speaking orders issued in each case of export under section 74 of Customs Act, 1962- regarding
  • Notification No.87/2013 - Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  August 23, 2013
  • Notification No. 88/2013 - Customs (N.T.) Appoints  ICD  under Sec 7 (aa) of Customs Act, 1962
  • Notification No.89/2013 - Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  August 27, 2013
  • Notification No. 90 / 2013-Customs (N.T.) Customs Baggage Declaration Regulations, 2013
  • Notification No. 91/2013 – Customs (N. T.) Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No.92/2013 - Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  August 30, 2013
  • Notification No. 93/2013 - Customs (N. T.) Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Circular No. 33/2013-Customs Clarification regarding Customs Duty Exemption for Import of Ash Handling Systems, Water Treatment Plant and Coal Transportation Facilities etc. Required for Ultra-Mega/ Mega Power Projects under Heading 9801(Project Imports)
  • Notification No. 18/2013-Customs (ADD) Seeks to levy definitive antidumping duty on resin or other organic substances bonded fibre boardsetc
  • Notification No. 19/ 2013-Customs (ADD) Extension of anti-dumping duty imposed vide Notification No. 8/2009-Customs, dated 22.1.2009 by one more year i.e. upto and inclusive of 22.7.2014.
  • Notification No. 82/2013 – Customs (N. T.) Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 83/2013 – Customs (N. T.) Rate of exchange of conversion of each of the foreign currency with effect from  August 15, 2013
  • Notification No. 84/2013 – Customs (N. T.) Seeks to amend Baggage Rules, 1998.
  • Notification No.86/2013 - Customs (N.T.) Rate of exchange of conversion of each of the foreign currency with effect from  August 21, 2013
  • Notification No.1 /2013-Customs (ADD) It seeks to extend levy of anti-dumping duty imposed vide Notification No. 15/2008-Customs, dated the 5th February, 2008, on imports of ‘Flexible Slabstock Polyol’, originating in, or exported from, United States of America and Japan, upto and inclusive of 4th February, 2014.
  • Notification No.02/2013-Customs (ADD) Seeks to levy anti-dumping duty on Meta Phenylene Diamine originated in or exported from the People's Republic of China
  • Notification No. 3/2013-Customs (ADD) Seeks to levy Anti -dumping duty on Flat Base Steel products originating in, or exported from, People’s Republic of China
  • Notification No. 04 / 2013-Customs (ADD) Seeks to extend the levy of anti-dumping duty imposed vide notification No.  49/2008-Customs, dated the 10th April, 2008 on imports of ‘Sodium Nitrite’, originating in, or exported from, European Union for a further period of one year i.e. upto and inclusive of 10th April, 2014
  • Notification No.05 / 2013-CUSTOMS (ADD) Seeks to extend the levy of anti-dumping duty imposed vide notification No.  127/2008-Customs, dated the 3rd December, 2008 on imports of ‘Sulphur Black’, originating in, or exported from, People’s Republic of China for a further period of one year i.e. upto and inclusive of 10th April, 2014
  • Notification No. 6/2013-Customs (ADD) Seeks to impose definitive anti-dumping duty on Plain Gypsum Plaster Board originating in or exported from China PR, Indonesia, Thailand and UAE
  • Notification No. 7/2013-Customs (ADD) Seeks to amend notification No. 06/2011-Customs, dated 7-02-2011
  • Notification No. 8/2013-Customs (ADD) Seeks to levy definitive anti-dumping duty on import of Soda Ash when originating or exported from Russia and Turkey
  • Notification No. 9/2013-Customs (ADD) Seeks to modify anti-dumping duty on Carbon black used in rubber applications, originating in, or exported from the People’s Republic of China, Thailand, Russia and Australia
  • Notification No. 10/2013-Customs (ADD) Supersedes notification No. 114/2008, dated the 31st October, 2008 so as to withdraw levy of anti-dumping duty on imports of Phenol, originating in or exported from  Singapore and European Union and to continue levy of anti-dumping duty on imports of Phenol, originating in or exported from South Africa up to the 30th October, 2013
  • Notification No. 11/2013-Customs (ADD) Seeks to impose anti-dumping duty on imports of Peroxosulphate, originating in or exported from People's Republic of China and Japan for a further period of 5 years pursuant to final findings of SSR.
  • Notification No. 12/2013-Customs (ADD) Seeks to extend the levy of anti-dumping duty imposed vide notification No.  75/2008-Customs, dated the 10th June, 2008 on imports of ‘Acetone’, originating in, or exported from, Korea RP for a further period of one year i.e. upto and inclusive of 9th June, 2014
  • Notification No. 13/2013-Customs (ADD) Seeks to extend the levy of anti-dumping duty imposed vide notification No.  74/2011-Customs, dated the 12th August 2011 on imports of ‘Pentaerythritol’, originating in, or exported from, Chinese Taipei for a further period of one year i.e. upto and inclusive of 27th April, 2014
  • Notification No. 14/2013-Customs (ADD) Seeks to impose anti-dumping duty on imports of ‘Acetone’, exported from M/s Chang Chun Plastics Co Ltd, Chinese Taipei  and were subjected to provisional assessment by order vide notification No. 44/2011-Customs, dated the 27th May, 2011
  • Notification No. 15/2013-Customs (ADD) Seeks to levy  anti-dumping duty imposed on imports of ‘Poly Vinyl Chloride Resin, originating in, or exported from, European Union.
  • Notification No. 16/2013-Customs (ADD) Seeks to extend the levy of anti-dumping duty imposed vide notification No. 133/2008-Customs, dated the 12th December, 2008 on imports of ‘Rubber Chemicals’, originating in, or exported from,Peoples's Republic of China for a further period of one year i.e. upto and inclusive of 4th May, 2014
  • Notification No. 17/2013-Customs (ADD) Seeks to extend the levy of anti-dumping duty imposed vide notification No. 92/2011-Customs, dated the 20th September, 2011 on imports of ‘Rubber Chemical’, originating in, or exported from, Korea RP  for a further period of one year i.e. upto and inclusive of 4th May, 2014
  • Notification No. 1/2013-Customs (SG) Seeks to levy provisional safeguard duty on imports of Hot rolled flat products of stainless Steel 304 grade( up to a max width of 1605 mm) into India from China PR.
  • Notification No. 40/2013-Customs Regarding amendment of  notification No. 12/2012-Cus, dated 17th March, 2012
  • Notification No. 41/2013-Customs Regarding amendment of  notification No. 12/2012-Customs dated 17 march 2012
  • Notification No. 79 /2013 - Customs (N.T.)-Appoints ICD under Sec 7 (aa) of Customs Act, 1962
  • Notification No. 80/2013 – Customs (N. T.)-Amendment Notification No. 36/2001-Customs (N.T.), dated the 3rd August, 2001
  • Notification No. 81/2013 – Customs (N. T.)-Rate of exchange of conversion of each of the foreign currency with effect from  August 02, 2013
  • Notification No. 38 / 2013 - Customs-Regarding inclusion of Foreign Post Office, New Delhi, as port of export for the purpose of Export Promotion benefits
  • Notification No. 39 /2013 - Customs-Regarding amendment of  notification No. 12/2012-Customs dated 17 march 2012
  • Circular No.27 / 2103 - Customs-Regarding Harmonised Customs Tariff Classification of multifunction devices, referred to as “multifunction speaker system
  • Circular No.28 / 2013-custom-Regarding classification of products - “Cockroach traps”, and “Mosquito Repellent” in the harmonised Customs Tariff
  • Circular No. 31/2013-Custum-Regarding  clarification regarding contract under PIR, 1986
  • Amends notification of 12/2012 -Customs Dated 17.03.2012
  • Rate of exchange of conversion of each of the foreign currency with effect from  July 05, 2013
  • Regarding import of Pets under Baggage
  • Supersedes notification no. 107/2008-Customs, dated 6th October, 2008 so as to continue exemption for specified goods already covered under erstwhile notification no. 107/2008-Customs, dated 6th October, 2008 and to extend the exemption to some additional goods when imported from Least Developed member-countries of SAARC under South Asian Free Trade Agreement (SAFTA). The exemption is subject to the fulfilment of Rules of Origin.
  • Amends Notification No. 14/2010-Customs, dated the 20th February, 2010
  • Rate of exchange of conversion of each of the foreign currency with effect from 1st September, 2011
  • Seeks to impose definitive anti-dumping duty on PVC flex films originating in or exported from China PR
  • Amends Notification No. 12/97-Customs (N.T.), dated the 2nd April, 1997
  • Appointment of Common Adjudicating Authority
  • Amends Notification No. 63/1994-Customs (N.T.) dated 21st November, 1994 thereby declaring Silghat as an LCS
  • Seeks to continue anti-dumping duty on imports of Polytetrafluoroethylene (PTFE) originating in, or exported from People’s Republic of China
  • Seeks to continue imposition of definitive anti-dumping duty on all imports of 1-Phenyl-3-Methyl-5-Pyrazolone, originating in, or exported from, People’s Republic of China
  • Regarding issue of Customs House Agent License
  • Amends Notification No. 61/1994-Customs (N. T.), dated the 21st November, 1994
  • Amends Notification No. 21/2002-Customs, dated the 1st March, 2002 thereby increasing TRQ for Skimmed Milk Powder
  • Regarding Authorized Economic Operator (AEO) programme for implementation
  • Seeks to impose definitive anti-dumping duty on imports of Caustic Soda, originating in, or exported from, Thailand, Chinese Taipei and Norway at the specified rates for a period of Five Years
  • Investment by Foreign Investors in Mutual Fund Schemes
  • Processing of Investor Complaints in SEBI Complaints Redress System (SCORES)
  • Amendment in the notification of the Government of India, in the Ministry of Finance (Department of Revenue), No. 92/2007-Customs, dated the 3rd August, 2007
  • Revised procedure for seeking prior approval for change in control through single window
  • Amendment in the notification of the Government of India, in the Ministry of Finance (Department of Revenue), No. 85/2006-Customs, dated the 29th August, 2006
  • Seeks to impose provisional anti-dumping duty on Opal Glassware, originating in, or exported from, People’s Republic of China and UAE.
  • Notification No. 46/2011-Customs, dated the 1st June, 2011
  • Regarding exemption to specific goods when imported into India from Japan
  • Indicative portfolio or yield in close ended debt oriented mutual fund schemes
  • Amends Notification No. 21/2002- Customs, dated t he 1st March, 2002
  • Amends Notification No. 62/1994-Customs (N. T.) dated the 21st November, 1994
  • Regarding definitive anti dumping duty on STPP originating in, or exported from, People’s Republic of China
  • Assigns the function of proper officer to DRI, Preventive Commissionerates, DGCEI and Central excise officers for the purposes of Section 17 and 28 of the Customs Act, 1962
  • Amends Notification No.21/2002-Customs, dated the 1st March, 2002
  • Regarding collection of anti-dumping duty beyond the validity period-regarding.
  • Amends Notification No. 62/1994-Customs (N. T.) dated the 21st November, 1994
  • Regarding definitive anti dumping duty on STPP originating in, or exported from, People’s Republic of China
  • Amends Notification No. 36/2001 – Customs (N.T.), dated, the 3rd August, 2001
  • Exempts specified goods from customs duty for sale in Kalaichar and Balat border haats at Indo-Bangladesh border
  • Regarding collection of anti-dumping duty beyond the validity period-regarding
  • Provides tariff concession to specified goods imported from Malaysia under India-Malaysia CECA
  • Regarding continuation of DEPB scheme for three months beyond 30.06.2011 i.e. upto 30.09.2011
  • Related to exemption of duty on import of Naphtha imported by M/s Haldia Petrochemicals Limited(HPL), for use in the manufacture of specified polymers
  • Regarding import of hazardous waste under Hazardous Waste (Management, Handling and Trans-boundary) Rules, 2008
  • Extension of terminal date of basic custom duty exemption on raw sugar and white/refined sugar
  • Amends Notification No. 36/2001 – Customs (N.T.), dated, the 3rd August, 2001
  • Notifies Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011
  • Provides tariff concession to specified goods imported from Malaysia under India-Malaysia CECA
  • Regarding continuation of DEPB scheme for three months beyond 30.06.2011 i.e. upto 30.09.2011
  • Related to exemption of duty on import of Naphtha imported by M/s Haldia Petrochemicals Limited(HPL), for use in the manufacture of specified polymers
  • Regarding import of hazardous waste under Hazardous Waste (Management, Handling and Trans-boundary) Rules, 2008
  • Extension of terminal date of basic custom duty exemption on raw sugar and white/refined sugar
  • Amends Notification No. 36/2001 – Customs (N.T.), dated, the 3rd August, 2001
  • Notifies Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011
  • Seeks to amend Notification No.107/2008-Customs, dated the 6th October, 2008 so as to enhance the extent of Margin of Preference in respect of specified goods imported from Least Developed Countries of South Asian Free Trade Agreement (SAFTA).
  • Appointment of Common Adjudicating Authority
  • Notification related to Crude,Diesel, petrol and petroleum product.
  • Regarding issue of Custom House Agent License – Reference from field formations
  • Seeks to extend DEPB scheme upto 30th September, 2011 thereby amending Notification No.97/2009-Customs, dated 11th September, 2009
  • Regarding imposition of definitive anti-dumping duty on import of sewing machine needles from China PR.
  • Provides tariff concession to specified goods imported from Malaysia under India-Malaysia CECA
  • Regarding continuation of DEPB scheme for three months beyond 30.06.2011 i.e. upto 30.09.2011
  • Related to exemption of duty on import of Naphtha imported by M/s Haldia Petrochemicals Limited(HPL), for use in the manufacture of specified polymers
  • Regarding import of hazardous waste under Hazardous Waste (Management, Handling and Trans-boundary) Rules, 2008
  • Extension of terminal date of basic custom duty exemption on raw sugar and white/refined sugar
  • Amends Notification No. 36/2001 – Customs (N.T.), dated, the 3rd August, 2001
  • Notifies Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011
EXCISE
  • Notification No. 30 / 2014-Central Excise (N.T.) Appointment of Officers of Central excise working in Audit Formations and investing them with powers of Central Excise Officers
  • Notification No. 31/2014 – Central Excise (N.T.) Amendment of Notification No. 27/2014 - Central Excise (NT) dated 16.09.2014
  • Circular No. 987/11/2014-CX Regarding extension of facility of export warehousing at Bhuj Taluka in Kutch District in the state of Gujarat
  • Circular No. 988/11/2014-CX Regarding determination of place of removal
  • Circular No. 985/09/2014-CX Guidelines regarding Structure, Administrative set up and Functions of AuditCommissionerates
  • Circular No. 986/ 10/ 2014-CX Regarding audit by officers of Central Excise
  • Notification No. 27/2014 – Central Excise (N.T.) Jurisdiction of Central Excise Commissionerates
  • Notification No. 28/2014 – Central Excise (N.T.) Appointment of officers in various Directorates
  • Notification No. 29/2014 – Central Excise (N.T.) Delegation of powers of CBEC under rule 3 of Central Excise Rules, 2002
  • Circular No 984/08/2014-CX Clarifications issued regarding amendments to the Appeal provisions in Customs, Central Excise and Service Tax made by Finance Act, 2014
  • Notification No. 23/2014- Central Excise (N.T.) Notification - Principal Chief Commissioner and  Commissioner of Central Excise
  • Notification No. 24 / 2014 – CE (N.T.) To notify rate of interest to be paid on refund of Pre-deposit made under Section - 35F of the Central Excise Act, 1944
  • Circular No.983/7/2014-CX Regarding valuation of fertilizers for the purpose of levy of excise duty – inclusion of subsidy component in the assessable value
  • Notification No. 06/2014-Central Excise Seeks to amend notification No. 12/2012- Central Excise dated 17.03.2012
  • Notification No. 07/2014-Central Excise Seeks to amend notification No. 50/2003- Central Excise dated 10.06.2003
  • Notification No. 08/2014-Central Excise Seeks to amend notification No. 1/2011-CE, dated the 1st March, 2011 so as to make necessary changes in the specified entries therein
  • Notification No. 09/2014-Central Excise Seeks to amend notification No. 2/2011-CE, dated the 1st March, 2011 so as to make necessary changes in the specified entries therein
  • Notification No. 10/2014-Central Excise Seeks to amend notification No. 64/95-CE, dated the 16th March, 1995 so as to provide full exemption from excise duty to goods
  • Notification No. 11/2014-Central Excise Seeks to amend notification No. 108/95-CE, dated the 28thAugust, 1995 so as to allow transfer/sale of goods procured prior to 1.3.2008 for use in projects financed by the UN or an international organization.
  • Notification No. 12/2014-Central Excise Seeks to amend notification No. 12/2012-CE, dated the 17th March, 2012 so as to make necessary changes in the specified entries
  • Notification No. 13/2014-Central Excise Seeks to exempt from excise duty goods required for the National AIDS Control Programme funded by GFATM
  • Notification No. 14/2014-Central Excise Seeks to amend notification No. 33/2005-CE, dated the 8thSeptember, 2005 so as to provide for full exemption from excise duty on machinery required for setting up of compressed biogas
  • Notification No. 15/2014-Central Excise Seeks to amend notification No. 15/2010-CE, dated the 27th February, 2010 so as to provide for exemption of excise duty on machineries required for initial setting up of solar energy production
  • Notification No. 16/2014-Central Excise Seeks to amend Notification No. 42/2008-CE, dated the 1st July, 2008 so as to prescribe new rate of duty to Pan Masala and Gutkha.
  • Notification No. 17/2014-Central Excise Seeks to amend Notification No. 16/2010-CE, dated the 27th February, 2010 so as to prescribe new rate of duty to unmanufactured tobacco and chewing tobacco.
  • Notification No. 18/2014-Central Excise Seeks to amend Notification No. 23/2003-CE, dated the 31st March, 2003 so as to avoid double levy of cess on DTA clearances 100%
  • Notification No. 19/2014-Central Excise Seeks to amend Notification No. 67/1995-CE, dated the 16thMarch, 1995 so as to exempt intermediate goods manufactured and
  • Notification No. 20/2014-Central Excise Seeks to rescind Notification No. 03/2010-CE, dated the 22nd June, 2010 so as to increase rate of Clean Energy Cess.
  • Notification No.  17/2014 - Central Excise (N.T.)  Seeks to amend Notification No. 49/2008-CE (NT), dated 24th December, 2008.
  • Notification No.  18/2014 - Central Excise (N.T.)  Seeks to specify class of persons for the purposes of section 23A of the Central Excise Act, 1944.
  • Notification No.  19/2014 - Central Excise (N.T.)  Seeks to amend Central Excise Rules, 2002
  • Notification No.  20/2014 - Central Excise (N.T.)  Seeks to amend Central Excise Valuation Rules, 2008
  • Notification No.  21/2014 - Central Excise (N.T.)  Seeks to amend Cenvat Credit Rules, 2004
  • Notification No.  22/2014 - Central Excise (N.T.)  Seeks to amend Pan Masala Packing Machines (Capacity Determination and Collection of Duty) Rules, 2008
  • Circular No. 982 / 06 / 2014 – CX Regarding classification of rice par-boiling machinery
  • Notification No. 13/2014 - Central Excise (N.T.) Rescinds Notification No 6/2012-C.E.(N.T.) dt 13.03.2012
  • Notification No. 14/2014 - Central Excise (N.T.) Central Excise (Second Amendment) Rules, 2014
  • Notification No. 15/2014 - Central Excise (N.T.) CENVAT Credit (Fifth Amendment) Rules, 2014
  • Notification No.  16/2014 - Central Excise (N.T.)  Supersedes Notification No 5/2012-C.E.(N.T.) dt 12.03.2012;Chief Commissioner of Central Excise to order withdrawal of facilities or impose the restrictions as specified
  • Notification No.02/2014-Central Excise (N.T.) G.S.R. (E).- In exercise of the powers conferred by section 37 of the Central Excise Act,
  • Notification No. 03/2014--Central Excise (N.T.) Seeks to amend Pan Masala Packing Machines (Capacity Determination and Collection of Duty) Rules, 2008 [03/2014-CE(N.T.)
  • Notification No.   04/2014-Central Excise (N.T.) Seeks to amend the Chewing Tobacco and Un-manufactured Tobacco Packing Machines (Capacity Determination and Collection of Duty ) Rules, 2010[03/2014-CE(N.T.)
  • Notification No.01/2014-Central Excise Seeks to amend notification number 42/2008-Central Excise, dated the 01.07. 2008 for change in rate of duty in Compound Levy Scheme applicable to Pan masala and Pan masala containing Tobacco
  • Notification No.02/2014 – Central Excise Seeks to amend notification No. 16/2010-Central Excise, dated the 27.02. 2010 for change in rate of duty in Compound Levy Scheme applicable to chewing tobacco and unmanufactured tobacco
  • Circular No. 979/03/2014-CX Regarding Implementation  of decision of Hon’ble Supreme Court in case of M/s Fiat India ltd
  • Circular No.980/04/2014-CX Regarding divergent practices of assessment with respect to compounded levy scheme applicable for smokeless tobacco products
  • Circular No. 976/10/2013-CX -Regarding extension of warehousing and acceptance of LUT in place of Bank Guarantee for export warehousing for Status Holder Manufacturer Exporters
  • Notification No 14/2013 – Central Excise ( N.T.) Amendment of rules 8, 9 and 10 of the Central Excise Valuation (Determination of Price of Excisable Goods) Rules, 2000
  • Notification No. 15/2013 – Central Excise (N.T.) Central Excise (Second Amendment) Rules, 2013 for reduction of threshold limit for mandatory e-payment of Central Excise duty to Rupees One lakh
  • Notification No. 29 / 2013 - Central Excise Seeks to increase the time limit for availing of  the exemption under notification No. 22/2013-Central Excise dated 29th July, 2013 from the present 30 days to 90 days, as may be permitted by the Department of Pharmaceuticals
  • NOTIFICATION No. 30/2013-Central Excise Seeks to exempt goods imported and procured domestically under RNTCP funded by GFATM
  • Circular No. 975/09/2013-CX Regarding amendment of rule 8, 9 and 10 of the Central Excise Valuation (Determination of Price of Excisable Goods) Rules, 2000
  • Notification No.  26/2013-Central Excise Amends Notification No. 64/95-CE
  • Notification No. 27/2013-Central Excise Amends in the notification of the Government of India, in the Ministry of Finance (Department of Revenue), No. 12/2012-Central Excise, dated the 17th March, 2012
  • Circular No. 973/07/2013-CX Regarding reversal of amount under Rule 6(3) the CCR, 2004 on domestic clearances under Notification
  • Nos.29/2012-CE, 30/2012-CE, 31/2012-CE, 32/2012-CE and 33/2012-CE all dated 9th July, 2012
  • Circular No.  974/08/2013-CX Regarding Arrest and Bail under Central Excise Act, 1944
  • Notification No. 25/2013-Central Excise Amends Notification No. 12/2012-Central Excise, dated the 17th March, 2012
  • Notification No.10/2013 - Central Excise (N.T.)- Regarding exemption of Excise duty leviable on the specified goods affixed with brand name or trade name of another person
  • Notification No. 11 /2013 – Central Excise (N.T.)-Provides for exemption from registration of premises for affixing lower ceiling prices on pharmaceutical products to comply with the notifications issued by the National Pharmaceutical Pricing Authority under Drugs (Prices Control) Order, 2013
  • Notification No.22 /2013-Central Excise-Seeks to exempt central excise duty on the scheduled formulations as defined under the Drugs Price Control Order (DPCO), 2013 and which are subjected to re-printing, re-labeling, re-packing orstickering, in pursuance of the provisions contained in the said Order, in a premises which is not registered under the Central Excise Act, 1944 or the rules made thereunder
  • Notification No. 23/2013-Central Excise-Seeks to amend notification Nos. 1/2011-Central Excise dated the 1st March, 2011 and 12/2012-Central Excise, dated 17th March, 2012
  • Notification No. 24/2013-Central Excise-Amends Notification No. 12/2012-Central Excise, dated the 17th March, 2012
  • Circular No. 972/06/2013.CX-Regarding - applicable excise duty on Sedan cars like Maruti SX4, Honda Civic, Toyota CorollaAltis under notification No. 12/2013-CE dated 1st March, 2013
  • Regarding writing off of arrears of Central Excise duty, Customs duty and Service Tax - Constitution of Committees to advise the authority for writing off of arrears
  • Amends notification no.06/2006-CE dated 01.03.2006
  • Enactment of Finance Act, 2011 (8 of 2011)
  • Amends Central Excise (Third Amendment )Rules, 2002
  • Enactment of Finance Act, 2011 (8 of 2011) (M&TP notification)
  • Amends Notification No. 6/2006-Central Excise, dated the 1st March, 2006
  • Prescribes simplified form for quarterly return of excisable goods cleared @ 1% duty
  • Regarding applicability of Circular No. 845/03/2006-CX dated 1.02.2007 on textile products falling under Chapter 55
  • Notification related to Diesel and cinematographic film
  • Prescribes simplified form for quarterly return of excisable goods cleared @ 1% duty
  • Regarding applicability of Circular No. 845/03/2006-CX dated 1.02.2007 on textile products falling under Chapter 55
  • Clarification on issues pertaining to the levy of excise duty on branded readymade garments and made-up articles of textiles
  • Prescribes simplified form for quarterly return of excisable goods cleared @ 1% duty
  • Regarding applicability of Circular No. 845/03/2006-CX dated 1.02.2007 on textile products falling under Chapter 55
SEBI
INCOME TAX
SERVICE TAX
  • Circular No. 179/5/2014-ST Regarding Joint Ventures and levy of service tax
  • Circular No. 180/06/2014 – ST Levy of service tax on activities involved in relation to inward remittances from abroad to beneficiaries in India through MTSOs- reg.
  • Notification No.20/2014 - Service Tax Jurisdiction of Service Tax Commissionerates
  • Notification No.21/2014 - Service Tax Delegation of powers of CBEC under rule 3 of Service Tax Rules, 1994
  • Notification No.22/2014 - Service Tax Appointment of officers in various Directorates
  • Notification No.17/2014 - Service Tax Seeks to amend notification No. 25/2012- Service Tax, dated the 20th June, 2012
  • Notification No. 16/2014- Service Tax Notification - Principal Chief Commissioner and  Commissioner of Service Tax
  • Notification No.  06/2014-Service Tax Seeks to amend notification No. 25/2012- Service Tax, dated the 20th June, 2012, so as to amend certain existing entries granting exemption on specified services and inserting new entries for granting exemption from service tax on specified
  • Notification No.  07/2014-Service Tax Seeks to amend notification No.12/2013-ST dated 1st July, 2013, relating to exemption from service tax to SEZ Units or the Developer.
  • Notification No.  08/2014-Service Tax Seeks to amend notification No. 26/2012- Service Tax, dated 20th June, 2012, so as to make necessary amendments in the specified entries prescribing taxable portion and the conditions for availing the exemption therein.
  • Notification No.  09/2014-Service Tax Seeks to amend the Service Tax Rules,1994 so as to prescribe,- (i) the person liable to pay service tax for certain specified services and (ii) mandatory e-payment of service tax for all the assessees, with effect from 1st October,2014.
  • Notification No.  10/2014-Service Tax Seeks to amend the notification No.30/2012-ST dated 20th June,2012, so as to prescribe, the extent of service tax payable by the service provider and the recipient of service, for certain specified services.
  • Notification No.  11/2014-Service Tax Seeks to amend the Service Tax (Determination of Value) Rules, 2006 so as to prescribe the percentage of service portion in respect of works contracts, other than original works contract.
  • Notification No.  12/2014-Service Tax Seeks to notify the interest rate applicable in cases of delayed payment of service tax for the purposes of section 75 of the Finance Act, 1994.
  • Notification No.  13/2014-Service Tax Seeks to amend the Point of Taxation Rules, 2011, to prescribe the point of taxation for the services on which person liable to pay service tax is the recipient.
  • Notification No.  14/2014-Service Tax Seeks to amend the Place of Provision of Services Rule, 2012, to prescribe or modify the place of provision of services for certain specified services.
  • Notification No.  15/2014-Service Tax Seeks to specify the class of persons for the purposes of section 96A of the Finance Act,1994
  • Circular No. 178/4/2014-ST Manner of distribution of common input service credit under rule 7(d) of the Cenvat Credit Rules, 2004 -- regarding.
  • Notification No. 02/2014 - Service Tax Seeks to amend notification No. 25/2012- Service Tax, dated the 20th June, 2012
  • Circular No.174/9/2013 - ST-Regarding Service Tax Voluntary Compliance Encouragement Scheme
  • Notification No. 15/ 2013-Service Tax Seeks to amend notification No. 12/2013- Service Tax, dated the 1st July,2013
  • Circular No.174/9/2013 – ST Regarding Service Tax Voluntary Compliance Encouragement Scheme
  • Notification No.13/2013 - Service Tax Seeks to amend notification No. 25/2012- Service Tax, dated the 20th June, 2012
  • Circular 171/6/2013-Service Tax Guidelines for arrest and bail in relation to offences punishable under the Finance Act, 1994
  • Circular No.172/7/2013 – Service Tax Clarification regarding Education services
  • Order No: 4/2013-Service Tax Date of submission of the  Form ST-3  for the period from 1st October 2012 to 31st March 2013, from 31st August, 2013 to  10th September, 2013
  • Circular No.  170/5 /2013 - ST Clarifications regarding the Service Tax Voluntary Compliance Encouragement Scheme
  • Notification No. 11 / 2013 - Service Tax-Amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue) No.6/2013-Service Tax, dated the 18th April, 2013
  • Notification No. 12 / 2013-Service Tax-Regarding exemption on services provided to SEZ authorised operations
  • Regarding Service tax on fee charged for issuance of Country of Origin Certificate (COOC) by Chambers of Commerce
  • Regarding clarification on “Completion of service”

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