- Sat. Mar 14th, 2026
Prompt Corrective Action (PCA) Framework for Scheduled Commercial Banks
November 02, 2021 All Scheduled Commercial Banks (Excluding Small Finance Banks, Payment Banks and Regional Rural Banks) Madam/ Dear Sir, Please refer to the circular No. DBS.CO.PPD.BC.No.8/11.01.005/2016-17 dated April 13,…
Master Circular – Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs
November 1, 2021 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Please refer to our Master Circular DCBR.BPD. (PCB) MC No.12/09.14.000/2015-16 dated July 1, 2015…
Modus operandi of fraudulent transaction
Frauds due to use of Unknown / Unverified Mobile Apps : Modus Operandi : Fraudsters gain access to your mobile device / laptop / desktop once you download unknown /…
Opening of Current Accounts by Banks – Need for Discipline
October 29, 2021 All Scheduled Commercial Banks All Payments Banks Madam/Sir, Please refer to our circular DOR.No.BP.BC/7/21.04.048/2020-21 dated August 6, 2020 on the captioned subject and associated circulars thereon1. 2.…
General Circular No. 17 /2021
Doted: 29th October 2021 To DGCoA, All Regional Directors, All Registrar of Companies, All Stakeholders. Subject : Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS),…
Guiding Principles for bringing uniformity in Benchmarks of Mutual Fund Schemes
October 27, 2021 All Mutual Funds/ Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of Mutual Funds / Association of Mutual Funds in India (AMFI) Sir/ Madam, 1. In order…
Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021.
October 26, 2021 All Local Area Banks Dear Sir / Madam, The Reserve Bank of India has, from time to time, issued several guidelines / instructions / directives to Local…
Relaxations in paying additional fees in case of delay in filing Form 8 (the Statement of Account and Solvency) by Limited Liability Partnerships upto 30th December, 2021.
Dated: 26.10.2021 To, The DGCoA, All Regional Directors, All Registrar of Companies, Al Stakeholders. Sir/Madam, This Ministry has received a representation seeking extension of timeline for filing the Statement of…
Guidelines under clause (23FE) of section 10 of the Income-tax Act, 1961
Finance Act, 2020, inter-alia, inserted clause (23FE) of section 10 of the Income-tax Act, 1961 (hereinafter referred to as “the Act”) to provide for exemption to sovereign wealth funds and…
Clarification regarding Section 36(1)(xvi i) of the Income-tax Act. 1961 inserted vide Finance Act. 2015
The Finance Act, 2015 inserted the following clause (xvii) in sub-section (1) of section 36 of the Income-tax Act, 1961 (the Act) to provide for deduction on account of the…