Modus operandi of fradulent transaction – Phishing Links
Phishing Links Modus Operandi Fraudsters create a third-party website which looks like existing genuine website, such as bank’s website or e-commerce website or search engine, etc. These links are generally…
Master Circular on Investments by Primary (Urban) Co-operative Banks
September 20, 2021 All Primary (Urban) Co-operative Banks Dear Sir / Madam, Please refer to our Master Circular DCBR.BPD(PCB).MC.No.4/16.20.000/2015-16 dated July 1, 2015 on the captioned subject. The enclosed Master…
FSSAI Licence/Registration number is mandatory on Cash receipts, invoices and bills by all food businesses w.e.f 01/10/2021.
Dated, the 8th June, 2021 ORDER Subject: Mandating the mentioning of FSSAI License/ Registration number on receipts /invoices /cash memo/ bills etc. by food businesses on sale of food products,…
Clarifications with respect to Circular dated April 28, 2021 on ‘Alignment of interest of Key Employees (‘Designated Employees’) of Asset Management Companies (AMCs) with the Unitholders of the Mutual Fund Schemes
September 20, 2021 All Mutual Funds (‘MFs’) All Asset Management Companies (‘AMCs’) All Trustee Companies/ Board of Trustees of Mutual Funds Association of Mutual Funds in India (‘AMFI’) Sir/Madam, 1.…
Clarification in respect of certain GST related issues
New Delhi, dated the 20th September, 2021 To The Pr. Chief Commissioners / Chief Commissioners / Principal Commissioners / Commissioners of Central Tax (All) The Principal Directors General / Directors…
Clarification relating to export of services-condition (v) of section 2(6) of the IGST Act 2017.
New Delhi, dated the 20th September, 2021 To The Pr. Chief Commissioners / Chief Commissioners / Principal Commissioners / Commissioners of Central Tax (All) The Principal Directors General / Directors…
Clarification on doubts related to scope of “Intermediary”
New Delhi, dated the 20th September, 2021 To, The Principal Chief Commissioners/ Chief Commissioners/ Principal Commissioners/ Commissioners of Central Tax (All) The Principal Directors General/ Directors General (All) Madam/Sir, Representations…
Recommendations of 45th GST Council Meeting
The GST Council’s 45th meeting was held today in Lucknow under the chairmanship of the Union Finance & Corporate Affairs Minister Smt. Nirmala Sitharaman. The GST Council has inter-alia made…
Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021
September 16, 2021 To, All Eligible Market Participants Madam/Sir, Please refer to Paragraph 11 of the Statement on Developmental and Regulatory Policies announced as a part of the Bi-monthly Monetary…
Extension of timelines for (a) Issuance of Electronic Policies and (b) Dispensing with Physical Signatures on the proposal forms
Reference is drawn to the Circular No. IRDAI/Life/Cir/Misc/274/11/2020 dated 11th November 2020 and Circular No. IRDAI/Life/Cir/Misc/055/03/2021 dated 22nd March 2021 on Dispensing with physical signatures on proposal forms. Reference is…