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Insolvency and Bankruptcy Board of India Insolvency Professionals Regulations 2016. CAs, CMA, CS and advocates eligible for registration

Insolvency and Bankruptcy Board of India Insolvency Professionals Regulations 2016. CAs, CMA, CS and advocates eligible for registration INSOLVENCY AND BANKRUPTCY BOARD OF INDIA NOTIFICATION New Delhi, the 23rd November, 2016 Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016 No. IBBI/2016-17/GN/REG003.—In exercise of the powers conferred …

Code of conduct for insolvency professionals under Regulation of 7(2)(g) of Insolvency & Bankruptcy Board of India Regulations 2016

Code of conduct for insolvency professionals under Regulation of 7(2)(g) Insolvency & Bankruptcy Board of India (Insolvency Professionals) Regulations 2016  FIRST SCHEDULE CODE OF CONDUCT FOR INSOLVENCY PROFESSIONALS Integrity and objectivity. 1. An insolvency professional must maintain integrity by being honest, straightforward, and forthright in all professional relationships. …

Abolition of Mate receipt for containerised cargo. For non-containerised export cargo (bulk cargo) Mate’s receipt issue to continue

Abolition of Mate receipt for containerised cargo. For non-containerised export cargo (bulk cargo) Mate’s receipt issue to continue. Circular No. 56/2016-Customs F. No. 450/221/2014-Cus.IV Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs Room No. 2278, North Block, New Delhi , dated …

Old bank notes Deposit allowed in post office savings account. Earlier Ministry banned demonetised notes deposits into small savings scheme accounts

Old bank notes Deposit allowed in post office savings account. Earlier Ministry banned demonetised notes deposits into small savings scheme accounts It is no more a secret that the Government on demonetisation of Rs. 500/- and Rs. 1000/- bank notes, has been caught unprepared and each day varying …

KYC Guidelines meaning and FAQ by RBI as updated on 02-09-2016

KYC Guidelines meaning and FAQ by RBI updated on 02-09-2016. To open a bank account, customer’s proof of identity/address and photograph is required  Reserve Bank of India Know Your Customer-KYC-Guidelines (Updated up to September 02, 2016) (This is a summarised and simplified version of the Reserve Bank of …