Community & General Notification & Circulars

Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)

Notification No#DNBR(PD)CC.No.087/03.10.001/2017-18 06 July 2017

RBI/2017-18/16 DNBR(PD)CC.No.087/03.10.001/2017-18 July 06, 2017 All NBFCs Madam/ Sir, Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) Please refer to Para 111 o..

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Sovereign Gold Bonds, 2017-18 – Series II - Operational Guidelines

Notification No#IDMD.CDD.No.29/14.04.050/2017-18 06 July 2017

RBI/2017-18/18 IDMD.CDD.No.29/14.04.050/2017-18 July 06, 2017 The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exc..

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Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017

Notification No#Master Direction FIDD.CO.FSD.BC No.8/05.10.001/2017-18 03 July 2017

RBI/FIDD/2017-2018/55 Master Direction FIDD.CO.FSD.BC No.8/05.10.001/2017-18 July 03, 2017 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) Madam / Sir, ..

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Constitution of GST Facilitation Cell – reg

Notification No#Trade Notice: 08/2018 08 June 2017

GOVERNMENT OF INDIA MINISTRY OF COMMERCE & INDUSTRY DEPARTMENT OF COMMERCE DIRECTORATE GENERAL OF FOREIGN TRADE UDYOG BHAWAN, NEW DELHI Dated the 8th June 2017 Trade Notice: 08/2018 To, All Regional Offices of DGFT Members of Trade Subject: Constitution of..

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Issuance of Rupee denominated bonds overseas

Notification No#Circular No.47 07 June 2017

RBI/2016-17/316 A. P. (DIR Series) Circular No.47 June 7, 2017 To All Authorised Dealer Category – I Banks Madam/Sir Issuance of Rupee denominated bonds overseas Attention of Authorized Dealer Category - I (AD Category - I) banks is in..

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Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

Notification No#DBR.No.Ret.BC.71/12.02.001/2016-17 07 June 2017

RBI/2016-17/318 DBR.No.Ret.BC.71/12.02.001/2016-17 June 7, 2017 All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co-operative Banks (StCBs/CCBs) Madam/Dear Sir, Section 24 and Section 56 of the Banking Regulation Act, 1949..

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Introduction of Legal Entity Identifier for OTC derivatives markets

Notification No#FMRD.FMID No.14/11.01.007/2016-17 01 June 2017

RBI/2016-17/314 FMRD.FMID No.14/11.01.007/2016-17 June 01, 2017 To All eligible participants in the OTC derivatives markets Dear Sir/Madam Introduction of Legal Entity Identifier for OTC derivatives markets The Legal Entity Identifier (LEI) ..

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Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961 - Change thereof

Notification No#IDMD.CDD.No.3058/13.01.299/2016-17 30 May 2017

RBI/2016-17/313 IDMD.CDD.No.3058/13.01.299/2016-17 May 30, 2017 The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd. Dear..

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Reserve Bank of India Outlines the action plan to implement the Banking Regulation (Amendment) Ordinance, 2017

Notification No#2016-2017/3138 22 May 2017

Date : May 22, 2017 2016-2017/3138 In a Release today, the Reserve Bank of India outlined the steps taken and those on the anvil post the promulgation of the Banking Regulation (Amendment) Ordinance, 2017. 2. The amendments to the BR Act 1949, introduced through the..

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Issue of Certificate of Coverage – reg.

Notification No#IWU/7(54)2013/C.O.C./3955 18 May 2017

EMPLOYEES’ PROVIDENT FUND ORGANIZATION (Ministry of Labor & Employment, Govt. of India) Head Office Bhavishya Nidhi Bhawan, 14, Bhikaiji cama Place, New Delhi – 110 066. No: IWU/7(54)2013/C.O.C./3955 Dated: 18 MAY 2017 To, All ACC (HQ)/ACC-1/ACC-..

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