Others Notification & Circulars


Weekly newsletter from Chairman, CBIC dated 22/02/2021

 Notification No#D.O.No.55/CH(IC)/2020     22 February 2021

Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110 001 Tel. No. : +91-11-23092849, Fax No. : +91-11-23092890 E-mail : ajit.m@gov.in Date: 22nd February 2021 D.O.No.55/CH(IC)/2020 Last week started off on a happy ..

Posted in Others

Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934

 Notification No#RBI/2020-21/102 DOR.No.Ret.BC.43/12.07.150/2020-21     22 February 2021

Reserve Bank of India RBI/2020-21/102 DOR.No.Ret.BC.43/12.07.150/2020-21 February 22, 2021 All Scheduled Commercial Banks Dear Sir/Madam Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Fino P..

Posted in Others

Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)

 Notification No#A.P. (DIR Series) Circular No. 11     16 February 2021

Reserve Bank of India Mumbai – 400 001 February 16, 2021 RBI/2020-21/99 A.P. (DIR Series) Circular No. 11 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme..

Posted in Others

Draft RBI (Credit Derivatives) Directions, 2021

 Notification No#16.2.2021     16 February 2021

RESERVE BANK OF INDIA FINANCIAL MARKETS REGULATION DEPARTMENT 9TH FLOOR, CENTRAL OFFICE BUILDING, FORT MUMBAI 400 001 Reserve Bank of India (Credit Derivatives) Directions, 2021 – Draft In exercise of the powers conferred under section 45W of the Reserve Bank of India Act, 1934 (herei..

Posted in Others

Investment in NBFCs from FATF non-compliant jurisdictions

 Notification No#RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21     12 February 2021

RESERVE BANK OF INDIA www.rbi.org.in RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 February 12, 2021 To Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non..

Posted in Others

Deployment of electronic facility at Employer Interface of EPFO’s Unified Portal

 Notification No#No. C-I/011(16)2020-21/ABRY/1179     01 February 2021

EMPLOYEES PROVIDENT FUND ORGANISATION (Ministry of Labour & Employment, Govt. of India) Bhavishya Nidhi Bhawan, 14, Bhikaiji Cama Place, New Delhi-110 066. No. C-I/011(16)2020-21/ABRY/1179 Date: 01.02.2021 To, All Addl. CPFCs in charge of Zones All RPFCs in charge of Regional Offi..

Posted in Others

Withdrawal of circulars - on Recovery of excess pension made to pensioners

 Notification No#RBI/2020-21/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21     21 January 2021

Reserve Bank of India RBI/2020-21/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 January 21, 2021 The Chairman / Chief Executive Officer All Agency Banks Dear Sir, Withdrawal of circulars – on Recovery of excess pension made to pensioners It has been brought to the notice of RBI ..

Posted in Others

Circular Ref No. G/128/01/2021 dated 05 January 2021

 Notification No#Ref. No.: G/I28/01/2021     05 January 2021

THE INSTITUTE OF COST ACCOUNTANTS OF INDIA (STATUTORY BODY UNDER AN ACT OF PARLIAMENT) CMA BHAWAN 12, SUDDER STREET, KOLKATA — 700 016. Telephones: +91-33- 2252-1031/1034/1035 + 91-33-2252-1602/1492/1619 + 91-33- 2252-7143/7373/2204 Fax :+91-33-2252-7993 +91-33-2252-1026 +91-33..

Posted in Others

Reserve Bank of India imposes monetary penalty on Bajaj Finance Limited

 Notification No#Press Release: 2020-2021/891     05 January 2021

Reserve Bank of India Date : Jan 05, 2021 The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2.50 crore (Rupees Two crore Fifty lakh only) on Bajaj Finance Limited, Pune (the company), by an order dated January 05, 2021, for violation of (i) directions issued by RBI on Man..

Posted in Others

RBI Working Paper No. 14/2020: Asset Quality and Credit Channel of Monetary Policy Transmission in India: Some Evidence from Bank-level Data

 Notification No#2020-2021/781     15 December 2020

Reserve Bank of India  Date : Dec 15, 2020 RBI Working Paper No. 14/2020: Asset Quality and Credit Channel of Monetary Policy Transmission in India: Some Evidence from Bank-level Data Today the Reserve Bank of India placed on its website a Working Paper titled “Asset Quality and ..

Posted in Others



CCI Pro
Meet our CAclubindia PRO Members


Follow us