Reserve Bank of India RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22 May 31, 2021 All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers Madam / Dear Sir, Customer Due Diligence for transactions in Virtual Currencies (VC) ..
MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 31st May, 2021 S.O. 2098(E).—In pursuance of sub-clause (ii) of clause (a) of sub-section (1) of Section 138 of the Incometax Act, 1961, the Central Government specifies the Nodal off..
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 31/2021-Customs (ADD) New Delhi, the 29th May, 2021 G.S.R. 350(E). – Whereas, the designated authority, vide notification No. 7/40/2020-DGTR, dated the 30th September, 2020, pub..
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 31/2021-Customs (ADD) New Delhi, the 29th May, 2021 G.S.R. 350(E). – Whereas, the designated authority, vide notification No. 7/40/2020-DGTR, dated the 30th September, 2020, pub..
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 31/2021-Customs (ADD) New Delhi, the 29th May, 2021 G.S.R. 350(E). – Whereas, the designated authority, vide notification No. 7/40/2020-DGTR, dated the 30th September, 2020, pub..
Insurance Regulatory and Development Authority of India Circular No: IRDA/LIFE/GDL/MISC/151/05/2021 Ref: IRDA/LIFE/Cyclone Tauktae,Yaas/2021 28th May 2021 To Chairman/CEOs of Life Insurers. Sub: Guidelines on settlement of Life Insurance Claims to the victims of Cyclones Tau..
Reserve Bank of India Date : May 28, 2021 RBI releases ‘Quarterly Statistics on Deposits and Credit of SCBs: March 2021’ Today, the Reserve Bank released Quarterly Statistics on Deposits and Credit of Scheduled Commercial Banks (SCBs), March 2021 on its Database on Ind..
Insurance Regulatory and Development Authority of India Order Ref. No:IRDA/ENF/ORD/ONS/149/05/2021 Date: 28-05-2021 Final order in the matter of M/s Visista Insurance Broking Services Pvt Ltd [Based on the reply of M/s Visista Insurance Broking Services Pvt Ltd (the broker) ..
Pension Fund Regulatory and Development Authority CIRCULAR CIR No.: PFRDA/2021/15/SUP-CRA/11 Date: May 27, 2021 To, All stakeholders under NPS Subject: NPS Functionalities released by CRAs during Quarter IV of FY 2020-21 Central Record Keeping Agencies (CRAs) have been appointed..
Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi Public Notice No. 5/2015-2020 Dated the 27th May, 2021 Subject: Amendment in Para 2.108 (c) (iv) of Handbook of Procedure, 2015-20. ..