Notification & Circulars


Master Circular – Facility for Exchange of Notes and Coins

 Notification No#RBI/2021-22/01 DCM (NE) No.G-4/08.07.18/2021-22     01 April 2021

Reserve Bank of India RBI/2021-22/01 DCM (NE) No.G-4/08.07.18/2021-22 April 01, 2021 The Chairman/ The Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circu..

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Master Circular – Lead Bank Scheme

 Notification No#RBI/2021-22/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22     01 April 2021

Reserve Bank of India RBI/2021-22/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 April 01, 2021 The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks Madam/ Dear Sir, MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has is..

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Electronic filing & Issuance of Preferential CoO for India’s Exports under IMCECPA w.e.f. 01st April 2021

 Notification No#Trade Notice No. 01/2021-2022     01 April 2021

Government of India Ministry of Commerce and Industry Department of Commerce Directorate General of Foreign Trade Dated: 01.04.2021 Udyog Bhawan, New Delhi Trade Notice No. 01/2021-2022 To, All Exporters/Members of Trade All Designated Issuing Agencies under FTAs/PTAs Subject: ..

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Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

 Notification No#RBI/2021-22/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22     01 April 2021

Reserve Bank of India RBI/2021-22/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 April 01, 2021 The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong ..

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Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs)

 Notification No#RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22     01 April 2021

Reserve Bank of India RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22 April 1, 2021 The Chairpersons/ CEOs of all the banks Madam/Sir, Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs) Please refer to Section 43 of the Master Direction o..

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Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)

 Notification No#RBI/2021-22/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22     01 April 2021

Reserve Bank of India RBI/2021-22/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 April 01, 2021 The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks). Madam/Dear Sir Master Circular – Deendayal Antyodaya Yojana – ..

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Securities Contracts (Regulation) Act, 1956

 Notification No#42 OF 1956     01 April 2021

Securities and Exchange Board of India SECURITIES CONTRACTS (REGULATION) ACT, 1956 [42 OF 1956] SECTIONS PRELIMINARY 1. Short title, extent and commencement 2. Definitions RECOGNISED STOCK EXCHANGES 3. Application for recognition of stock exchanges 4. G..

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Maharashtra Criteria for Selection (on the basis of probable revenue earnings) of the cases for Assessment (Amendment) Scheme, 2021

 Notification No#VAT-1521/C.R. 1(A)/Taxation-1     01 April 2021

FINANCE DEPARTMENT Madam Cama Marg, Hutatma Raiguru Chowk, Mantralaya, Mumbai 400 032, dated the 1st April 2021. NOTIFICATION MAHARASHTRA VALUE ADDED TAX ACT, 2002. No. VAT-1521/C.R. 1(A)/Taxation-1.- In exercise of the powers conferred by clause (ii) of section 26B of the ..

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Standard Technical Note (Template)- Health Insurance

 Notification No#IRDAI/ACT/CIR/MISC/069/04/2021     01 April 2021

Insurance Regulatory and Development Authority of India Circular Ref. No:IRDAI/ACT/CIR/MISC/069/04/2021 Date:01-04-2021 To CEOs/CMDs of all General Insurers and Stand-Alone Health Insurers. Sub: Standard Technical Note (Template)- Health Insurance 1.  This circular is ..

Posted in Miscellaneous

Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public

 Notification No#RBI/2021-22/03 DCM (CC) No.G-3/03.44.01/2021-22     01 April 2021

Reserve Bank of India RBI/2021-22/03 DCM (CC) No.G-3/03.44.01/2021-22 April 01, 2021 The Chairman/Managing Director/Chief Executive Officer All Banks Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer servi..

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