CS UPDATE MARCH 11, 2014

 “ABANDON ALL ATTACHMENT TO THE RESULTS OF ACTION AND ATTAIN SUPREME PEACE.” 

-BHAGWAD GITA

RBI UPDATE

KNOW YOUR CUSTOMER (KYC) NORMS /ANTI-MONEY LAUNDERING (AML) STANDARDS/ COMBATING 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 – PRIMARY (URBAN) COOPERATIVE BANKS (UCBS) (NOTIFICATION NO.  RBI/2013-14/514 UBD.BPD (PCB) CIR. NO. 50 /14.01.062/2013-14 DATED MARCH 6, 2014)

LEGAL TERM OF THE DAY

A posteriori”

An argument founded on experiments or observations.

ICSI UPDATE

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.

 

CCGRT ANNOUNCES PROGRAM ON UNDERSTANDING DERIVATIVES ON  MARCH 15, 2014

PUNE CHAPTER OF WIRC OF ICSI ORGANIZES TWO DAYS NON--RESIDENTIAL CONFERENCE ON INTERPRETATION OF STATUTES & THE COMPANIES ACT, 2013 ON  21ST & 22ND MARCH 2014

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

ICSI & ICRA JOINTLY ORGANIZE  AFULL DAY PROGRAMME ON CAPITAL MARKET, CORPORATE GOVERNANCE & CREDIT RATING ON MARCH 20 2014

FOR PREVIOUS CS UPDATES VISIT :

http://www.icsi.edu/Member/CSUpdate.aspx

Directorate of Perspective Planning & Professional Development, The ICSI. Email:  csupdate@icsi.edu