Notification & Circulars

Preservation of CCTV recordings

Notification No#RBI/2021-22/51 DCM(Plg).No. 51961/10.27.00/2021-22 08 June 2021

RBI/2021-22/51 DCM(Plg).No. 51961/10.27.00/2021-22 June 8, 2021 The Chairman & Managing Director Chief Executive Officers All Banks Dear Sir, Preservation of CCTV recordings Please refer to our circular DCM (Plg) No. 1712/10.27.00/2016-17 dated December 13, 2016 where..

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Transactions in Government securities by Foreign Portfolio Investors: Reporting

Notification No#RBI/2021-22/50 FMRD.FMID.No.05/14.01.006/2021-22 07 June 2021

RBI/2021-22/50 FMRD.FMID.No.05/14.01.006/2021-22 June 7, 2021 To All participants in Government securities market Madam/Sir, Transactions in Government securities by Foreign Portfolio Investors: Reporting Over the counter (OTC) transactions in Government securities (including Stat..

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Weekly newsletter from Chairman, CBIC dated 07/06/2021

Notification No#D.O. No. 71/CH(IC)/2020 07 June 2021

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110001 Tel. No.: +91-11-23092849, Fax : +91-11-23092890 E-mail : ajit.m@gov.in D.O. No. 71/CH(IC)/2020 Date: 07th June 2021 Despite the fact that mos..

Posted in Custom

Companies (Incorporation) Fourth Amendment Rules, 2021

Notification No#G.S.R. 392(E) 07 June 2021

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 7th June, 2021 G.S.R. 392(E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the..

Posted in Corporate Law

Potential Risk Class Matrix for debt schemes based on Interest Rate Risk and Credit Risk

Notification No#SEBI/HO/IMD/IMD-II DOF3/P/CIR/2021/573 07 June 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/IMD/IMD-II DOF3/P/CIR/2021/573 June 07, 2021 All Mutual Funds/ Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of Mutual Funds/ Association of Mutual Funds in India (AMFI) Sir/ Madam, Subject: ..

Posted in Shares & Stock

Partial modification to the Group of Ministers (GoM) on movement of Gold and Precious Stones — reg

Notification No#GoM-Movement of Gold and precious stones/GSTC/2021/7636-41 04 June 2021

File No. GoM-Movement of Gold and precious stones/GSTC/2021/7636-41 04 June, 2021 Office of the Goods and Service Tax Council 5th Floor, Tower-II, Jeevan Bharti Bldg Connaught Circus, New Delhi. OFFICE MEMORANDUM Subject: - Partial modification to the Group of ..

Posted in GST

Partial modification to the Group of Ministers (GoM) on movement of Gold and Precious Stones — reg

Notification No#GoM-Movement of Gold and precious stones/GSTC/2021/7636-41 04 June 2021

Posted in GST

Weekly newsletter from Chairman, CBIC dated 31/05/2021

Notification No#D.O.No.70/CH(IC)/2020 31 May 2021

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110001 Tel. No.: +91-11-23092849, Fax : +91-11-23092890 E-mail : ajit.m@gov.in M. Ajit Kumar, Chairman Date: 31st May 2021 D.O.No.70/CH(IC)/2020 T..

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RBI : Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)

Notification No#RBI/2021-22/44 A.P. (DIR Series) Circular No. 05 31 May 2021

Reserve Bank of India RBI/2021-22/44 A.P. (DIR Series) Circular No. 05 May 31, 2021 To, All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) Attention of Authorised Dealer Category-I (AD Category-..

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RBI - Customer Due Diligence for transactions in Virtual Currencies (VC)

Notification No#RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22 31 May 2021

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) ..

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