Notification & Circulars

Safe Deposit Locker/Safe Custody Article Facility provided by the banks – Revised Instructions

Notification No#RBI/2021-2022/86 DOR.LEG.REC/40/09.07.005/2021-22 18 August 2021

RBI/2021-2022/86 DOR.LEG.REC/40/09.07.005/2021-22 August 18, 2021 All Scheduled Commercial Banks (including RRBs) All Co-operative Banks All Small Finance Banks All Payments Banks All Local Area Banks Madam/Sir, Safe Deposit Locker/Safe Custody Article Facility provided by the banks..

Posted in Others

Amendment in Circular No.38/2016-Customs with the insertion of a new entry 5(d) to enable Pr.Commissioners/Commissioners of Customs to decide the amount of security required in certain cases of provis

Notification No#Circular No. 19/2021-Customs 17 August 2021

Circular No. 19/2021-Customs F. No. 15021/10/2020-ICD-CBEC Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs North Block, New Delhi Dated 16th August, 2021 To, All Principal Chief Commissioners/Chief Commissioners of Custo..

Posted in Custom

Scheme Guidelines for Remission of Duties and Taxes on Exported Products (RoDTEP)

Notification No#19/2015-2020-DGFT 17 August 2021

Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan, New Delhi Notification No. 19/2015-2020-DGFT New Delhi, the (17th August, 2021) Subject: Scheme Guidelines for Remission of Duties and Taxes on Exported Products (RoDTEP) S.O. 3359(E).: I..

Posted in Miscellaneous

Verification of the Preferential Certificates of Origin and difficulties being faced by the trade in implementation of the Customs

Notification No#Instruction No. 18/2021-Customs 17 August 2021

Instruction No. 18/2021-Customs F.NO. 456/319/2021-Cus.V(Pt.1) GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS ***** North Block, New Delhi - 110001 Dated: Aug 17th , 2021 To All Principal Chief Commissioners/Chief Commi..

Posted in Custom

Guidelines on Factoring and Forfaiting of Receivables

Notification No#F. No 172/ IFSCA/Finance Company Regulations/2021-22/10 17 August 2021

International Financial Services Centres Authority CIRCULAR F. No 172/ IFSCA/Finance Company Regulations/2021-22/10 August 17, 2021 To, All IFSC Banking Units /Finance Companies/Finance Units/Participants on ITFS platform in the International Financial Services Centre (IFSC) S..

Posted in Miscellaneous

SEBI - Penalty for Repeated Delivery Default

Notification No#SEBI/HO/CDMRD/DRMP/CIR/P/2021/619 17 August 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/CDMRD/DRMP/CIR/P/2021/619 August 17, 2021 To, The Managing Directors / Chief Executive Officers, All Clearing Corporations having Commodity Derivatives Segment Sir / Madam, Sub: Penalty for Repeated Delivery Default 1. SE..

Posted in Shares & Stock

Instructions and clarifications by Directorates/Commissionerates/Audit: Scope of Section 151 A of the Customs Act, 1962 - reg

Notification No#Instruction no: 19/2021- Customs 17 August 2021

Instruction no: 19/2021- Customs F.No. 524/05/2021-STO (TU) Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) ***** Dated: 17th August, 2021 North Block, New Delhi. To, All Principal Chief Commissioners/ Chief Commission..

Posted in Custom

De-notification of Inland Container Depots/Container Freight Stations/Air Freight Stations

Notification No#Circular No. 20/2021-Customs 16 August 2021

Circular No. 20/2021-Customs F.No. CBIC-50394/ 10/2021-Anti Smuggling Section-CBEC Government of India Ministry of Finance Department of Revenue Anti-Smuggling Unit (CBIC) ***** Room No. 501, 5th Floor, Hudco Vishala Building, K. Puram, New Delhi dated: 16.08.2021 To, All ..

Posted in Custom

SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2021

Notification No#SEBI/LAD-NRO/GN/2021/46 13 August 2021

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 13th August, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) (SECOND AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/46. - In exercise of the powers conferred under s..

Posted in Shares & Stock

Guidelines on issuance of non-convertible debt instruments along with warrants (‘NCDs with Warrants’) in terms of Chapter VI – Qualified Institutions Placement of SEBI (Issue of Capital and Disclosure

Notification No#SEBI/HO/CFD/DIL/CIR/P/2021/614 13 August 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/CFD/DIL/CIR/P/2021/614 Aug 13, 2021 To All Recognized Stock Exchanges All Recognized Depositories Issuer Companies Merchant Bankers and Brokers registered with SEBI Dear Sir / Madam, Sub: Guidelines on issuance of non-co..

Posted in Shares & Stock