CS UPDATE FEBRUARY 19, 2014

“PLANT SEEDS OF EXPECTATION IN YOUR MIND; CULTIVATE THOUGHTS THAT ANTICIPATE ACHIEVEMENT. BELIEVE IN YOURSELF AS BEING CAPABLE OF OVERCOMING ALL OBSTACLES AND WEAKNESSES.”

-Dr. Norman Vincent Peale

RBI UPDATE

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) – PRIMARY (URBAN) COOPERATIVE BANKS (UCBS) (NOTIFICATION NO.  RBI/2013-14/497 UBD.BPD (PCB) CIR.NO.48 /14.01.062/2013-14 DATED FEBRUARY 18, 2014)

SEBI UPDATE

DISCUSSION PAPER ON "ANNUAL INFORMATION MEMORANDUM" (DATED 18^th FEBRUARY, 2014)

MCA UPDATE

USE OF WORD NATIONAL, IN THE NAMES OF COMPANIES OR LIMITED LIABILITY PARTNERSHIPS (LLPS)(CIRCULAR NO. 2/2014 DATED  11^TH  FEBRUARY, 2014)

LEGAL TERM OF THE DAY

“Pari Passu”

On Equal Footing.

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