Insolvency professionals bound to disclose relationship with associated parties (See 'Corpbrief') BHEL scoops Rs 2.8 cr for 660 MW power project in Maharashtra (See 'Corpbrief') iCreate: Indo-Israeli venture for boosting entrepreneurship (See 'TOG News') Transparent & time-bound - rules for hotel classification revamped (See 'TOG News') Budget 2018: Balance of populist & reformist measures expected (See 'TOG News' in Taxongo.com) CII demands C Form be continued till Petroleum & Natural Gas brought under GST (See 'Top News' in 'TIOL') Central Advisory Board favours online education & more autonomy for quality institutes (See 'Top News' in 'TIOL') Marketplace joins hands with Reuters for mobile updates (See 'Corpbrief') BSE all set to buyback shares at max price of Rs 1100 (See 'Corpbrief') Fees payable to an insolvency professional and to other professionals appointed by an insolvency professional (See 'Dashboard') Disclosures by Insolvency Professionals and other Professionals appointed by Insolvency Professionals conducting Resolution Processes (See 'Dashboard') Puravankara launches housing project Provident Park Square post RERA & invests Rs. 600 crores Gravita India bags orders worth Rs. 250 crore Sun Pharma announces Settlement of Patent Litigation for Generic Linzess in US Telangana to revamp land record administration (See 'TOG News' in Taxongo.com) A nuanced approach to Works Contract under GST (See 'TOG Insight' in Taxongo.com) PMLA: Second proviso to Section 5(1) of Act cannot be termed unconstitutional, in light of safeguards provided in first proviso to Section 5(1): HC (See 'Legal Desk') CPC - In passing-off action, plaintiff obliged to establish existence of commercial transaction: HC (See Legal Desk') 82 SPVs Formed to accelerate Smart Cities projects (See 'Corp Brief') Smart Cities use 'Smart' technology to give cleaner environment (See 'TOG News') Railways joins hands with construction industry to speed up projects M&G Prudential partners with TCS to digitally transform its customer service New name reservation service is likely to be deployed on January 26 by MCA Infosys launches Business Assurance Store to drive productivity and accelerate business agility Budget 2018: Steel industry demands removal of Customs duty on raw materials (See 'TOG News') India to adopt Israeli techniques in boosting crops & water efficiency (See 'TOG News') Companies Act - Scheme of amalgamation and arrangement between Vodafone and Idea satisfies provisions of sections 230 to 232 of Act and appears to be bona fide and is in interest of shareholders and creditors and therefore, calls for approval: NCLT (See 'Leagl Desk') Arbitration and Conciliation Act - When petitioner fails to comply with instructions issued from time to time and large number of discrepancies were found regarding quality of work and speed of rural electrification, decision of contractee PVVNL for terminating contract along with forfeiture of bank guarantees is justified: HC (See 'Legal Desk') IPR Competition for students launched (See 'Corp Brief')

FEMA & PMLA :: Master Directions

Showing 1 to 10 of 14 results

Master Direction - Foreign Investment in India

Category: Master Directions

Number: RBI/FED/2017-18/60

Dated : Jan 04, 2018


Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

Category: Master Directions

Number: 59

Dated : Oct 12, 2017


Master Direction on Issuance and Operation of Prepaid Payment Instruments

Category: Master Directions

Number: 58

Dated : Oct 11, 2017


Master Direction Money Transfer Service Scheme (MTSS)

Category: Master Directions

Number: 1

Dated : Feb 22, 2017


Master Directions: RBI issues KYC Master Directions, 2016

Category: Master Directions

Number: BC.No.81/14.01.001

Dated : Dec 08, 2016


RBI issues Master Direction on Import of Goods and Services

Category: Master Directions

Number: RBI/FED/2016-17/12

Dated : Oct 20, 2016


RBI issues Master Direction for ECB, Trade Credit, Borrowing & Lending in Foreign Currency

Category: Master Directions

Number: RBI/ FED/ 2015 -16/15

Dated : Oct 20, 2016


RBI issues Master Direction for Opening & Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-Resident Exchange Houses

Category: Master Directions

Number: RBI/ FED/ 2015 -16/16

Dated : Oct 20, 2016


RBI updates Master Directions for Non-Systemically Important Non-Deposit taking NBFCs

Category: Master Directions

Number: RBI/DNBR/2016-17/44

Dated : Oct 17, 2016


RBI updates Master Direction for Systemically Important Non-Deposit taking NBFCs

Category: Master Directions

Number: RBI/DNBR/2016-17/45

Dated : Oct 17, 2016


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