Notification & Circulars

Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967

Notification No#SEBI/HO/MIRSD/DOP/CIR/P/2021/36 25 March 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/MIRSD/DOP/CIR/P/2021/36 March 25, 2021 To, All Intermediaries Registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992 (Through the Stock Exchanges for Stock Brokers, Depositories for Depos..

Posted in Shares & Stock

FETERS – Cards: Monthly Reporting

Notification No#RBI/2020-21/113 A.P. (DIR Series) Circular No.13 25 March 2021

Reserve Bank of India RBI/2020-21/113 A.P. (DIR Series) Circular No.13 March 25, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, FETERS – Cards: Monthly Reporting Attention of Authorised Dealers (Category I) is invited to A.P. (DIR Series) Circular No. 50..

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Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)

Notification No#RBI/2020-21/112 DGBA.GBD.No.S212/42.01.029/2020-21 25 March 2021

Reserve Bank of India RBI/2020-21/112 DGBA.GBD.No.S212/42.01.029/2020-21 March 25, 2021 All Agency Banks Dear Sir / Madam Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21) All..

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Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)

Notification No#RBI/2020-21/112 DGBA.GBD.No.S212/42.01.029/2020-21 25 March 2021

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International Financial Services Centres Authority (Banking) (Amendment) Regulations, 2021

Notification No#IFSCA/2020-21/GN/REG009 25 March 2021

INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY NOTIFICATION Gandhinagar, the 25th March, 2021 INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (BANKING) (AMENDMENT) REGULATIONS, 2021 IFSCA/2020-21/GN/REG009.- In exercise of the powers conferred by sub-section (1) of section 28 read..

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International Financial Services Centres Authority (Finance Company) Regulations, 2021

Notification No#IFSCA/2020-21/GN/REG010 25 March 2021

INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY NOTIFICATION Gandhinagar, the 25th March, 2021 INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (FINANCE COMPANY) REGULATIONS, 2021 IFSCA/2020-21/GN/REG010.- In exercise of the powers conferred by sub-section (1) of Section 28, r..

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Transfer of shareholdings among immediate relatives and transmission of shareholdings and their effect on change in control

Notification No#SEBI/HO/MIRSD/DOR/CIR/P/2021/42 25 March 2021

Securities and Exchange Board of India CIRCULAR Circular No. SEBI/HO/MIRSD/DOR/CIR/P/2021/42 March 25, 2021 All Stock Brokers through exchanges All Depository Participants through Depositories All Merchant Bankers All Registrar to an Issue and Share Transfer Agent All Debenture Trust..

Posted in Shares & Stock

IRDAI extends the exemptions of timelines on issuance of electronic and health insurance policies till 30.9.2021

Notification No#IRDAI/HLT/REG/CIR/062/03/2021 24 March 2021

Insurance Regulatory and Development Authority of India Circular Ref. No:IRDAI/HLT/REG/CIR/062/03/2021 Date: 24-03-2021 To All General and Health Insurers, Re: Extension of timelines on (a) Issuance of Electronic Policies and (b) dispensing with physical documents and wet sign..

Posted in Miscellaneous

IRDAI extension of timelines for sale and renewal of short term Covid specific health insurance policies

Notification No#IRDAI/HLT/REG/CIR/061/03/2021 24 March 2021

Insurance Regulatory and Development Authority of India CIRCULAR Ref. No: IRDAI/HLT/REG/CIR/061/03/2021 24th March, 2021 To All Life, General and Stand Alone Health Insurers (Except AIC and ECGC) Re: Extension of timelines for sale and renewal of short term Covid specific heal..

Posted in Miscellaneous

Amendment to Schedule III to the Companies Act, 2013

Notification No#F.No. 17/62/21)15-CL-V Vol-I 24 March 2021

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, 24th March, 2021 G.S.R. 207(E).- In exercise of the powers conferred by sub-section (1) of section 467 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following further a..

Posted in Corporate Law