Notification & Circulars
Amendment to Master Direction on Know Your Customer
Notification No#47/14.01.01/2016-17 08 December 2016RBI/2016-17/177 DBR.AML.BC.47/14.01.01/2016-17 December 8, 2016 All Regulated Entities Dear Sir/Madam, Amendment to Master Direction on Know Your Customer In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949..
Amendment to Master Direction (MD) on KYC
Notification No#18/14.01.001/2016-17 08 December 2016RBI/2016-17/176 DBR.AML.BC. No. 18/14.01.001/2016-17 December 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, Amendment to Master Direction (MD) on KYC In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 19..
To exempt services by an acquiring bank, to any person in relation to settlement of an amount upto two thousand rupees in a single transaction transacted through credit, debit, or other card service
Notification No#52/2016-Service Tax 08 December 2016Seeks to amend exemption notification No. 25/2012-ST dated 20.06.2012 so as to exempt services by an acquiring bank, to any person in relation to settlement of an amount upto two thousand rupees in a single transaction transacted through credit card, debit card, charge card or other payment card ser..
EPFO - Introduction of next version of Electronic Challan cum Receipt (ECR)regarding
Notification No#R-I/Introduction of ECR 2.0/2016 08 December 2016Through Web Circulation EMPLOYEES PROVIDENT FUND ORGANISATION MINISTRY OF LABOUR AND EMPLOYMENT, GOVERNMENT OF INDIA No.R-I/Introduction of ECR 2.0/2016 Dated: 08.12.2016 To All Additional Central PF Commissioner (Political States) & NATRSS, All Regional PF Commissio..
The Lokpal and Lokayukta Act, 2013 - Submission of declaration of assets and liabilities bt the public servant for each year
Notification No#8.12.16 08 December 2016The Lokpal and Lokayukta Act, 2013 - Submission of declaration of assets and liabilities bt the public servant for each year Please refer to the attached file for details ..
Procedure for the purposes of furnishing and verification of Form 27BA for removing of default of Short Collection and / or Non Collection of Tax at Source
Notification No#12/2016 08 December 2016Procedure for the purposes of furnishing and verification of Form 27BA for removing of default of Short Collection and / or Non Collection of Tax at Source Please refer to the attachewd file for details ..
Companies (Transfer of Pending Proceedings) Rules, 2016
Notification No#7.12.16 07 December 2016MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 7th December, 2016 G.S.R. 1119(E).— In exercise of the powers conferred under sub-sections (1) and (2) of section 434 of the Companies Act, 2013 (18 of 2013) read with sub-section (1) of section 239 of the Insolven..
Reserve Bank of India Act, 1934 – Section 42(1A) Withdrawal of the Incremental CRR
Notification No#46/12.01.001/2016-17 07 December 2016RBI/2016-17/174 DBR.No.Ret.BC.46/12.01.001/2016-17 December 7, 2016 The Chairperson / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks Dear Sir, R..
Gazette Notification No. S.O. 3678(E), in continuation of gazette notification No. S.O. 3408(E)
Notification No#10/03/2016-Cy.I] 07 December 2016MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 7th December, 2016 S.O. 3678(E).—In exercise of the powers conferred by sub-section (2) of section 26 of the Reserve Bank of India Act, 1934 (2 of 1934), the Central Government hereby fur..
Clarification regarding due date of transfer of shares to IEPF Authority
Notification No#15/2016 07 December 2016General Circular No. 15/2016 No.0512312016-1EPF Government of India Ministry of Corporate Affairs 5th Floor. "A" Wing. Shastri Bhawan. Dr, R.P. Road New Delhi-110001 Dated: 07.12.2016 To All Stakeholders, Nodal Offic..
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