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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…

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…