Modus Operandi of fraudulent transaction – Vishing calls
Vishing Calls Modus Operandi Imposters call or approach the customers through telephone call / social media as bankers / company executives / insurance agents / government officials, etc., and seek…
Swing pricing framework for mutual fund schemesdr
September 29, 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, SEBI floated a consultation…
Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions
September 28, 2021 To All Category-I Authorised Dealer Banks Attention of Authorised Dealer Category– I banks (AD banks) is invited to extant Regulation 15 of Foreign Exchange Management (Export of…
Dividend Criteria for Equity Investment under “Approved lnvestment”
Date 27th Sep,2O2l In continuation to circular no: IRDAI/ F&I/CIR/ INV/065/ 03/ 2021 Dr 3r’ March, 2O2l on the subject, the Authority in exercise of its powers conferred under Regulation…
Master Direction – Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021
September 24, 2021 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Cooperative Banks All All-India…
Master Direction – Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021
September 24, 2021 All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial…
Clarification in respect of refund of tax specified in section 77(1) of the CGST Act and section 19(1) of the IGST Act
New Delhi, dated the 25th September, 2021 To, The Principal Chief Commissioners/Chief Commissioners/Principal Commissioners/ Commissioners of Central Tax (All) Madam/Sir, Representations have been received seeking clarification on the issues in…
Risk Management Framework (RMF) for Mutual Funds
September27, 2021 To, All Mutual Funds/ Asset Management Companies (AMCs)/ Trustee Companies/Board of Trustees of Mutual Funds/ Association of Mutual Funds in India (AMFI) Sir/Madam, 1.In order to ensure that…
Extension of last date of filing of Cost Audit Report to the Board of Directors under Rule 6(5) of the Companies (Cost Records and Audit) Rules, 2014.
Dated:– 27th September, 2021 To, The DGCOA, The Cost Audit Branch, All Regional Directors, All Registrar of Companies, All Stakeholders. Sir/Madam, Representations have been received from various stakeholders for extension…
The cost of failing to produce quality
Mapping expenses due to lack of quality and process deficiencies can improve company profits substantially. Among the many ways in which Covid-19 has affected the economy, maintaining revenue consistency amid…