Schemes of Arrangement by Listed Entities – Clarification w.r.t. timing of submission of NOC from the lending scheduled commercial banks/ financial institutions/ debenture trustee
January 03, 2022 ToAll Recognized Stock Exchanges (except Commodity Exchanges)All Recognized DepositoriesIssuer CompaniesMerchant Bankers and Brokers registered with SEBIRegistrars to an Issue Dear Sir / Madam, 1. SEBI vide Circular…
Framework for Facilitating Small Value Digital Payments in Offline Mode
January 03, 2022 The Chairman / Managing Director / Chief Executive OfficerAuthorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Reserve Bank had, vide circular dated…
Options on Commodity Futures – Product Design and Risk Management Framework – Modification in exercise mechanism
January 03, 2022 To,The Managing Directors / Chief Executive OfficersAll Recognised Stock Exchanges having Commodity Derivatives segment Dear Sir / Madam, 1. SEBI vide Circular no. SEBI/HO/CDMRD/DMP/CIR/P/2017/55 dated June 13,…
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Addition of entries
January 03, 2022 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as…
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…