Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong porting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
April 01, 2021 The Chairman/ Managing Director/Chief Executive Officer(All Banks having Currency Chests) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting…
RBI issued a notification on Framework for processing of e-mandates for recurring online transactions
March 31, 2021 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks, including Regional Rural Banks /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks…
RBI issued a notification on Guidelines on Regulation of Payment Aggregators and Payment Gateways
March 31, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Guidelines on Regulation of Payment Aggregators and Payment Gateways We invite a reference to our…
RBI issued a notification on Investment by Foreign Portfolio Investors (FPI): Investment limits
March 31, 2021 To,All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI): Investment limits Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1…
QR code extended by 3 months under GST.
New Delhi, the 30th March, 2021 G.S.R……(E):- In exercise of the powers conferred by section 128 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Government,…
RBI issued a notification on Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines dated 30.3.2021
March 30, 2021 All Scheduled Commercial Banks(excluding Regional Rural Banks) Dear Sir, Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines 1. The Bilateral Netting of Qualified Financial Contracts…
Income-tax(6th Amendment)Rules 2021.
New Delhi, the 26th March, 2021 G.S.R. 212(E).—In exercise of the powers conferred by clauses (i), (ii), (iii) and (iv) of first proviso to clause (23C) of section 10, ninth…
RBI, Notification ,2021,Special Clearing operations on March 31, 2021
March 26, 2021 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including Regional Rural Banks /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks…
RBI, Notification, 2021, FETERS – Cards: Monthly Reporting
March 25, 2021 ToAll Category-I Authorised Dealer Banks Madam / Sir, FETERS – Cards: Monthly Reporting Attention of Authorised Dealers (Category I) is invited to A.P. (DIR Series) Circular No.…
RBI, Notification, 2021, Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)
March 25, 2021 1. All government transactions done by agency banks for Financial Year 2020-21 must be accounted for within the same financial year. Accordingly, the following arrangements are put…