- Thu. Jan 23rd, 2025
RBI , Notification 2020-21, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & amp; Al-Qaida Sanctions List – Deletion of two entries
February 22, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir,Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List…
CBDT had issued Notification on Faceless Assessment (1stAmendment) Scheme, 2021.
New Delhi, the 17th February, 2021 S.O. 741(E).—In exercise of the powers conferred by sub-section (3A) of section 143 of the Income-tax Act, 1961 (43 of 1961), the Central Government…
RBI has issued Master Direction on Digital Payment Security Controls.
February 18, 2021 The Chairman/ Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks excluding RRBs/Small Finance Banks/Payments Banks/ Credit Card issuing NBFCs Madam/ Dear Sir Master Direction on Digital Payment…
RBI has issued Notification dated 17th Feb’21 on Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure
February 17, 2021 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir/Madam Capital and provisioning requirements for exposuresto entities with Unhedged Foreign Currency Exposure 1. Please refer to our circular DBOD.No.BP.BC.116/21.06.200/2013-14 dated…
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021
The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial…
RBI, 2021, Circular NO.11, Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)
February 16, 2021 ToAll Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) 1. Please refer to…
RBI , 2020-21 ,Circular No.10 , Margin for Derivative Contracts.
February 15, 2021 All Authorised Dealer Category-I Banks Madam/Sir, Margin for Derivative Contracts Attention of Authorised Dealer Category-I (AD Cat-I) banks is invited to the Foreign Exchange Management (Margin for…
RBI, 2020-21, Notification , Investment in NBFCs from FATF non-compliant jurisdictions.
February 12, 2021 ToNon-Banking Financial Companies (NBFCs)(including Housing Finance Companies) andAsset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non-compliant jurisdictions 1. The Financial Action Task Force…
Ministry of Corporate Affairs, Notification.
New Delhi, the 11 February, 2021 S.O (E).- In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) Act, 2020 (29 of 2020), the…
Central Board of Direct Taxes, Notification No.5, 2021.
New Delhi, the...11th… February, 2021 NOTIFICATION S.O:- In pursuance of sub-clause (ii) of clause (a) of sub-section (1) of Section 138 of the Income-tax Act, 1961, the Central Government hereby…