Extension of timeline for modified reporting requirements for AIFs
December 30, 2021 To, All Alternative Investment Funds (AIFs) Dear Sir/ Madam, 1. SEBI vide Circular No. SEBI/HO/IMD/IMD-I/DOF6/CIR/2021/549 dated April 07, 2021, specified the revised reporting requirements for AIFs. It…
Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance
December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In…
Seeks to make amendments (Tenth Amendment, 2021) to the CGST Rules, 2017.
New Delhi, the 29th December, 2021 G.S.R…(E).- In exercise of the powers conferred by section 164 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central…
Relaxation on levy of additional fees in filings of e-forms AOC-4, AOC-4(CFS), AOC-4 XBRL, AOC-4 Non-XBRL and MGT-7 / MGT-7A for the financial year ended on 31.03.2021 under the Companies Act, 2013.
5th Floor, ‘A’ Wing, Shastri Bhawan,Dr. Rajendra Prasad Road. New Delhi-1Dated: 29th December ,2021 To DGCoA,All Regional Directors,All Registrar of Companies,All Stakeholders. Sir/madam, In continuation to Ministry’s General Circular No.17/2021…
Income-tax (34th Amendment) Rules, 2021.
G.S.R. 883(E).—In exercise of the powers conferred by clause (23FF) of section 10 read with section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct…
One-time relaxation for verification of all income tax-returns e-filed for the Assessment Year 2020-21 which are pending for verification and processing of such returns
New Delhi, dated 28th December,2021 1. In respect of an Income-tax Return (lTR) which is filed electronically without a digital signature, the taxpayer is required to verify it using anyone…
Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction
December 24, 2021 All participants in the Government Securities market. Madam/Sir, The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by…
Restriction on storage of actual card data [i.e. Card-on-File (CoF)]
December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of…
Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of…
Restoration of relaxed timelines w.r.t. validity of observation letter pertaining to Mutual Funds
December 22, 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, 1. SEBI, vide circular SEBI/HO/IMD/DF3/CIR/P/2 dated March…