Extension of time for filing e-form DIR-3-KYC and web-form DIR-3-KYC-WEB without fee upto 15.10.2022.
Dated: 28th September, 2022 Sir/Madam, A representation has been received in the Ministry requesting for extension of time beyond 30.09.2022 for filing e-form DIR-3-KYC and webform DIR-3-KYC-WEB without payment of…
Companies (Corporate Social Responsibility Policy) Amendment Rules, 2022.
In exercise of the powers conferred under section 135 and sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes…
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…
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…
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…
Companies (Specification of definition details) Amendment Rules, 2022.
G.S.R. 700(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 ofthe Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules…