Notification & Circulars

Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

Notification No#RBI/2021-22/29 DOR. AML.REC 13/14.01.001/2021-22 05 May 2021

Reserve Bank of India RBI/2021-22/29 DOR. AML.REC 13/14.01.001/2021-22 May 5, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to Section 38 of the Master ..

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Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer

Notification No#RBI/2021-22/28 DOR.STR.REC.10/21.04.048/2021-22 05 May 2021

Reserve Bank of India RBI/2021-22/28 DOR.STR.REC.10/21.04.048/2021-22 May 5, 2021 All Scheduled Commercial Banks (Excluding Regional Rural Banks and Payments Banks) Dear Sir/ Madam, Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer Please refer to our c..

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Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs

Notification No#RBI/2021-22/27 FIDD.CO.Plan.BC.No.10/04.09.01/2021-22 05 May 2021

Reserve Bank of India RBI/2021-22/27 FIDD.CO.Plan.BC.No.10/04.09.01/2021-22 May 5, 2021 The Chairman/ Managing Director Chief Executive Officer Small Finance Banks Dear Sir/Madam, Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs As per extant..

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SEBI (Payment of Fees and Mode of Payment) (Amendment) Regulations, 2021

Notification No#SEBI/LAD-NRO/GN/2021/23 05 May 2021

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 5th May, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (PAYMENT OF FEES AND MODE OF PAYMENT) (AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/23. - In exercise of the powers conferred by section 30 of the Securi..

Posted in Shares & Stock

Resolution Framework – 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses

Notification No#RBI/2021-22/31 DOR.STR.REC.11/21.04.048/2021-22 05 May 2021

RESERVE BANK OF INDIA RBI/2021-22/31 DOR.STR.REC.11/21.04.048/2021-22 May 5, 2021 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-I..

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Guidelines on Standard Domestic Travel Insurance Product

Notification No#IRDAI/HLT/REG/CIR/ 119/05/2021 05 May 2021

Insurance Regulatory and Development Authority Ref: IRDAI/HLT/REG/CIR/ 119/05/2021 5th May, 2021 INDEX Sl. No Item 1. Guidelines on Standard Domestic Travel Insurance Product 2 2. Annexure-1:Policy Terms and Conditions o..

Posted in Miscellaneous

Weekly newsletter from Chairman, CBIC dated 05/05/2021

Notification No#D.O.No.66/CH(IC)/2020 05 May 2021

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110001 Tel. No.: +91-11-23092849, Fax : +91-11-23092890 E-mail : ajit.m@gov.in M. Ajit Kumar, Chairman Date: 5th May 2021 D.O.No.66/CH(IC)/2020 De..

Posted in Custom

Notification No. 55/2021 [F. No. 370142/44/2020-TPL] / SO 1763(E)

Notification No#55/2021 05 May 2021

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Posted in Income Tax

SEBI (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2021

Notification No#SEBI/LAD-NRO/GN/2021/18 05 May 2021

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 5th May, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (SECOND AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/18.- In exercise of the powers conferred under section 3..

Posted in Shares & Stock