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Chamber Research By The Judges Post Conclusion Of Hearing – Whether Justified?
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Packaged Tours and Place of Supply Provisions under GST
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Gifts and Loans – By and To Non-Resident Indians: Part I
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Legal Considerations for Start-Ups – Are you overlooking some?
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ATR & AQMM – Audit Reports of Auditors!
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भारत पहले – 75 Year of Independence
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President and CEO of The Institute of Internal Auditors
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Mr. N. R. Narayana Murthy
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Mr. Ishaat Hussain
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September 2014

A. P. (DIR Series) Circular No. 14 dated 25th July, 2014

By Gaurang Gandhi Chartered Accountant

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Issue of Prepaid Forex Cards – Due Diligence and Adherence to KYC norms

This circular states that banks/FFMC selling pre-paid foreign currency cards for travel purposes are required to follow the same rigorous standards of due diligence and KYC that they follow while selling foreign currency notes / travellers cheques to their customers.

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September 2014

A. P. (DIR Series) Circular No. 14 dated 25th July, 2014

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A. P. (DIR Series) Circular No. 11 dated July 22, 2014

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September 2014

A. P. (DIR Series) Circular No. 14 dated 25th July, 2014

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A. P. (DIR Series) Circular No. 11 dated July 22, 2014

Press Note No. 7 (2014 Series) issued by DIPP dated 26th August, 2014