CS UPDATE MARCH 04, 2014

 “THE WEAK CAN NEVER FORGIVE. FORGIVENESS IS THE ATTRIBUTE OF THE STRONG.” 

-Mahatma Gandhi

MCA UPDATE

WITHDRAWAL OF ALL OLD SERIES OF BANKNOTES ISSUED PRIOR TO 2005 (NOTIFICATION NO.  RBI/2013-14/509 DCM(PLG) NO.G- 19/3880/10.27.00/2013-14 DATED MARCH 03, 2014)

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/2013-14/510 DBOD.AML.BC. NO. 100 /14.01.001/2013-14 DATED MARCH 4, 2014)

TAX UPDATE

CENTRAL EXCISE (AMENDMENT) RULES, 2014 (NOTIFICATION NO. 08/2014 – CENTRAL EXCISE (N.T.) DATED 28TH FEBRUARY, 2014)

LEGAL TERM OF THE DAY

“Pari Passu”

With equal step.

ICSI UPDATE

VIEWS/ SUGGESTIONS SOLICITED ON SEBI DISCUSSION PAPER ON ‘ANNUAL INFORMATION MEMORANDUM’ 

SEBI has placed the Discussion Paper on ‘Annual Information Memorandum’ on its website for public comments.

We shall highly appreciate to receive the same on sonia.baijal@icsi.edu by March      05, 2014 for sending to SEBI.

VIEWS/ SUGGESTIONS SOLICITED ON SEBI DISCUSSION PAPER ON ‘MONITORING AGENCY REPORT AND RELATED DISCLOSURES’ 

SEBI has placed the Discussion Paper on “Monitoring Agency Reports and Related Disclosures” on its website for public comments.

We shall highly appreciate to receive the same on akinchan.sinha@icsi.edu by March 20, 2014 for sending to SEBI.

“WORKSHOP SERIES ON PROVISIONS OF NEW COMPANIES ACT 2013” STARTING 28^TH FEBRUARY, 2014

CCGRT ANNOUNCES  PROGRAM ON COMPANIES ACT, 2013 ON   MARCH 09, 2014

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