Notification & Circulars

Requirement of customer due diligence and need for maintenance of records

Notification No#44/14.01.001/2016-17 06 December 2016

RBI/2016-17/173 DBR.AML.BC.No.44/14.01.001/2016-17 December 06, 2016 All Regulated Entities (REs) Dear Sir/Madam, Requirement of customer due diligence and need for maintenance of records It has been reported that, of late, a lot of customers a..

Posted in Community & General

Card Not Present transactions – Relaxation in Additional Factor of Authentication for payments upto ₹ 2000/- for card network provided authentication solutions

Notification No#1431/02.14.003/2016-17 06 December 2016

RBI/2016-17/172 DPSS.CO.PDNo.1431/02.14.003/2016-17 December 6, 2016 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks / State Co-operative Banks/ District Central Co-operative Banks/ Authorised Ca..

Posted in Community & General

Clarification Regarding Filing of Offline Challans with IEPF Authority under Companies Act

Notification No#13/2016 05 December 2016

General Circular No. 13/2016 No.05/05/2016-IEPF Government of India Ministry Corporate Affairs 5th Floor, 'A" Wing, Shastri Bhawan, Dr. R.P Road New Delhi-110000 Dated; 05.12.2016 To All Stakeholders, Nodal Offi..

Posted in Corporate Law

Payment to Suppliers etc. by Government Departments through e-payment

Notification No#3(2)(1)/2016/R&P Rules/Amendment/ 649 05 December 2016

F. No. 3(2)(1)/2016/R&P Rules/Amendment/ 649 Ministry of Finance Department of Expenditure O/o Controller General of Accounts Mahalekha Niyantrak Bhawan, GPO Complex, E-Block, INA New Delhi-110023 Date: 05-12-2016 OFFICE MEMORANDUM ..

Posted in Community & General

List of eligible candidates for empanelment of Mediation and Conciliation of RD(SR)

Notification No#02.12.16 02 December 2016

List of eligible candidates for empanelment of Mediation and Conciliation of RD(SR) Please refer to the attached file for details ..

Posted in Corporate Law

Spread margin benefit

Notification No#SEBI/HO/CDMRD/DRMP/CIR/P/2016/130 02 December 2016

CIRCULAR SEBI/HO/CDMRD/DRMP/CIR/P/2016/130 December 02, 2016 To, The Managing Directors / Chief Executive Officers National Commodity Derivatives Exchanges Sir / Madam, Sub: Spread margin benefit 1. SEBI vide circular SEBI/HO/CDMRD/DR..

Posted in Investments & Personal Finance

Allocation of banknotes

Notification No#1508/10.27.00/2016-17 02 December 2016

RBI/2016-17/169 DCM (Plg) No. 1508/10.27.00/2016-17 December 02, 2016 The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) Dear Sir, Allocation of banknotes Please refer to our circular DCM (Pl..

Posted in Community & General

Constitution of Expert Group to look into issues related to Audit firms

Notification No#17/112/2016-CL-V 02 December 2016

F. No. 17/112/2016-CL-V Government of India Ministry of Corporate Affairs Dr. Rajendra Prasad Road, New Delhi - 110001 Dated:- 02nd December, 2016 ORDER Sub: Constitution of Expert Group to look into issues related to Audit firms-Reg. In part..

Posted in Corporate Law

Regarding Outsourcing by an authorized courier

Notification No#59/2016-Customs 02 December 2016

Circular No. 59/2016-Customs F.No.450/178/2015-Cus IV GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS NEW DELHI Dated: December 2, 2016 To, All Pr. Chief Commissioners/Chief Commissioners of Customs / Customs (Preventive)..

Posted in Custom

Aadhaar-based Authentication for Card Present Transactions

Notification No#1421/02.14.003/2016-17 02 December 2016

RBI/2016-17/170 DPSS.CO.PD No.1421/02.14.003/2016-17 December 02, 2016 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authoris..

Posted in Community & General