Notification & Circulars

Money-laundering Third Amendment Rules, 2023

Notification No#F. No. P-12011/22/2023-ES Cell-DOR 17 October 2023

MINISTRY OF FINANCE (Department Of Revenue) NOTIFICATION New Delhi, the 17th October, 2023 G.S.R. 745(E).—In exercise of the powers conferred by section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules further to a..

Posted in Community & General

Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023

Notification No#FEMA.396(2)/2023-RB 16 October 2023

RESERVE BANK OF INDIA (Financial Markets Regulation Department) (CENTRAL OFFICE) NOTIFICATION Mumbai, the 16th October, 2023 Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023 No. FEMA.396(2)/2023-RB.—In exercise of the powers conferred by clause (a) ..

Posted in Community & General

Income-tax Twenty-fifth Amendment Rules, 2023

Notification No#89/2023 16 October 2023

MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 16th October, 2023 G.S.R. 740(E).—In exercise of the powers conferred by sub-section (6) of section 195 read with section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Boa..

Posted in Income Tax

Master Circular for Stock Exchanges and Clearing Corporations

Notification No#SEBI/HO/MRD2/PoD-2/CIR/P/2023/171 16 October 2023

MASTER CIRCULAR SEBI/HO/MRD2/PoD-2/CIR/P/2023/171 October 16, 2023 To, All Recognized Stock Exchanges All Recognized Clearing Corporations Dear Sir / Madam, Subject: Master Circular for Stock Exchanges and Clearing Corporations 1. Securities and Exchange Board of ..

Posted in Investments & Personal Finance

Notification under clause 23FE of section 10 of the Income tax Act 1961

Notification No#89/2023 13 October 2023

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 13th October, 2023 (INCOME-TAX) S.O. 4501(E).— In exercise of the powers conferred by sub-clause (iv) of clause (c) of Explanation 1 to clause (23FE) of section 10 of the Income-tax ..

Posted in Income Tax

AML or CFT Guidelines Amendment for Securities Intermediaries

Notification No#SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 13 October 2023

CIRCULAR SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 October 13, 2023 To, 1. All Intermediaries registered with the Securities and Exchange Board of India under Section 12 of the Securities and Exchange Board of India Act, 1992 2. Stock Exchanges Dear Sir/Madam,..

Posted in Investments & Personal Finance

Master Circular on Know Your Client (KYC) norms for the securities market

Notification No#SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 12 October 2023

MASTER CIRCULAR SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 October 12, 2023 To, 1. All Intermediaries registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992 2. Recognised Stock Exchanges 3. Association of Mutual Funds in..

Posted in Investments & Personal Finance

Amendment in import policy condition of silver Covered under Chapter 71 of Schedule –I

Notification No#35/2023 11 October 2023

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) NOTIFICATION New Delhi, the 11th October, 2023 No. 35/2023 Subject : Amendment in import policy condition of silver Covered under Chapter 71 of Schedule –I (Import Policy) of ITC (HS), 202..

Posted in Custom

Extension in timeline for compliance with qualification and experience requirements under Regulation 7(1) of SEBI (Investment Advisers) Regulations, 2013

Notification No#SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2023/168 10 October 2023

CIRCULAR SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2023/168 October 10, 2023 To All Registered Investment Advisers BSE Administration & Supervision Limited Madam / Sir, Subject: Extension in timeline for compliance with qualification and experience requirements under Regulation 7(..

Posted in Investments & Personal Finance

Income-tax Twenty-fourth Amendment Rules, 2023

Notification No#88/2023 10 October 2023

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 10th October, 2023 G.S.R. 728(E).— In exercise of the powers conferred by clause (vii) of sub-section (1), clause (c) subsection (5) and sub-section (6A) of section 139A read with sec..

Posted in Income Tax