Income-tax (31st Amendment) Rules, 2022.
G.S.R 709(E).—In exercise of the powers conferred by section 170A read with section 295 of the Incometax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes…
Framework on Social Stock Exchange (“SSE”)
September 19, 2022 ToAll Recognized Stock ExchangesAll Recognized DepositoriesAll Merchant Bankers and Brokers registered with SEBIAll Social EnterprisesAll Social Impact Fund registered with SEBIAll Social Audit Firms/ Institute of Chartered…
Validation of Instructions for Pay-In of Securities from Client demat account to Trading Member (TM) Pool Account against obligations received from the Clearing Corporations
September 19, 2022 To,All DepositoriesAll recognized Stock Exchanges and Clearing Corporations Madam / Sir, 1. In order to protect clients’ funds and securities and to ensure that the Stock Broker…
United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List
Please refer to our circular DoR.AML.REC.03/14.06.001/2021-22 dated April 08, 2021 advising Regulated Entities (REs) to adhere to the ‘Implementation of Security Council Resolution on Democratic People’s Republic of Korea Order,…
Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks
As part of the overall structure for Corporate Governance, the Compliance Function serves a critical role. Therefore, it has been decided to introduce certain principles, standards and procedures for Compliance…
Insolvency and Bankruptcy Board of India (Liquidation Process) (Second Amendment) Regulations, 2022
New Delhi, the 16th September, 2022 No. IBBI/2022-23/GN/REG094.- In exercise of the powers conferred by clause (t) of sub-section (1) of section 196 read with section 240 of the Insolvency…
Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2022.
New Delhi, the 16th September, 2022 No. IBBI/2022-23/GN/REG095.—In exercise of the powers conferred by clause (t) of sub-section (1) of section 196 read with section 240 of the Insolvency and…
Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) (Second Amendment) Regulations, 2022
New Delhi, the 16th September, 2022 No. IBBI/2022-23/GN/REG095.—In exercise of the powers conferred by clause (t) of sub-section (1) of section 196 read with section 240 of the Insolvency and…
Master Directions on Interest Rate on Deposits
September 16, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)All Small Finance BanksAll Payment BanksAll Local Area BanksAll Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks Sir / Madam,…
Rupee Drawing Arrangement – Enabling Bharat Bill Payment System (BBPS) to process cross border inbound Bill Payments
September 15, 2022 ToAll Category-I Authorised Dealer BanksMadam/Sir, Please refer to A.P. (DIR Series) Circular No. 120 dated April 10, 2014 on ‘Rupee DrawingArrangement – Direct to Account Facility’, in…