Community & General Notification & Circulars

Notification for Foreign Exchange Management Non debt Instruments Third Amendment Rules 2024

Notification No# 1/5/EM/2019 16 April 2024

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 16th April, 2024 S.O. 1722(E).— In exercise of the powers conferred by clauses (aa) and (ab) of sub-section (2) of section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Central Government..

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Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files

Notification No#RBI/2023-24/136 CO.DGBA.GBD.No.S1234/31-12-010/2023-2024 13 March 2024

RBI/2023-24/136 CO.DGBA.GBD.No.S1234/31-12-010/2023-2024 March 13, 2024 All Agency banks Madam / Dear Sir, Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files Please refer to para 10 on ‘Reporting of transactions by agency banks to RBI’ ..

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Credit Card Issuance and Network Tie-Ups

Notification No#RBI/2023-24/131 CO.DPSS.POLC.No.S1133/02-14-003/2023-24 06 March 2024

RBI/2023-24/131 CO.DPSS.POLC.No.S1133/02-14-003/2023-24 March 06, 2024 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks) Madam / Dear Sir, Arrangements with Card Networks for issue of Credit C..

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Amendments to Customs Act Notification (No. 36/2001-Customs N.T.)

Notification No#12/2024 15 February 2024

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) NOTIFICATION New Delhi, the 15th February, 2024 No. 12/2024-CUSTOMS (N.T.) S.O. 720(E).— In exercise of the powers conferred by sub-section (2) of section 14 of the Customs Act, 1962 (52 of 1962),..

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Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023

Notification No#14(R)/2023 20 December 2023

RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) NOTIFICATION Mumbai, the 20th December, 2023 Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 No. FEMA 14(R)/2023-RB.In exercise of the powers conferred by Section 47 of the Foreign Exchange M..

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Insurance Ombudsman Amendment Rules, 2023

Notification No#F. No. S-14014/12/2022-Ins.I 09 November 2023

MINISTRY OF FINANCE (Department of Financial Services) NOTIFICATION New Delhi, the 9th November, 2023 G.S.R. 828(E).—In exercise of the powers conferred by section 24 of the Insurance Regulatory and Development Authority Act, 1999 (41 of 1999), the Central Government hereby makes the fol..

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Reserve Bank of India Pension Amendment Regulations, 2023

Notification No#No. CO. HRMD No. S9781 / 21.01.000 / 2023-24 31 October 2023

RESERVE BANK OF INDIA (Central Office) (HUMAN RESOURCE MANAGEMENT DEPARTMENT) NOTIFICATION Mumbai, the 31st October, 2023 No. CO. HRMD No. S9781 / 21.01.000 / 2023-24.—In exercise of the powers conferred by clause (j) of subsection (2), read with sub-section (3), of section 58 of the R..

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Money-laundering Third Amendment Rules, 2023

Notification No#F. No. P-12011/22/2023-ES Cell-DOR 17 October 2023

MINISTRY OF FINANCE (Department Of Revenue) NOTIFICATION New Delhi, the 17th October, 2023 G.S.R. 745(E).—In exercise of the powers conferred by section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules further to a..

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Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023

Notification No#FEMA.396(2)/2023-RB 16 October 2023

RESERVE BANK OF INDIA (Financial Markets Regulation Department) (CENTRAL OFFICE) NOTIFICATION Mumbai, the 16th October, 2023 Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023 No. FEMA.396(2)/2023-RB.—In exercise of the powers conferred by clause (a) ..

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ICAI: 74th Annual Report

Notification No#No.1-CA(5)/74/2023 27 September 2023

NOTIFICATION New Delhi, the 27th September, 2023 No.1-CA(5)/74/2023.—In pursuance of sub-Section (5B) of Section 18 of the Chartered Accountants Act, 1949, a copy of the audited accounts and the Report of Council of the Institute of Chartered Accountants of India (ICAI) for the year ended ..

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