- Sat. May 10th, 2025
Investment in Entities from FATF Non-compliant Jurisdictions
June 14, 2021 All entities authorised to operate Payment Systems in India Madam / Dear Sir, A reference is invited to the circular DOR.CO.LIC.CC No.119/03.10.001/2020-21 dated February 12, 2021 issued…
Bharat Bill Payment System – Addition of Biller Category
June 14, 2021 The Chairman and Managing Director / Chief Executive OfficerScheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Payment Banks…
Risk Based Internal Audit (RBIA)
June 11, 2021 The Chairman / Managing Director / Chief Executive Officer of:All deposit taking HFCsAll non-deposit taking HFCs with asset size of ₹5,000 crore and above Madam/Dear Sir, Please…
Usage of Automated Teller Machines – Review of Interchange Fee and Customer Charges
June 10, 2021 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Authorised…
Income-tax (17th Amendment) Rules, 2021.
G.S.R. 395(E).— In exercise of the powers conferred by sections 194,194A,194Q, 196D, 206AB and 206CCAread with section 295 of the Income-tax Act, 1961, (43 of 1961) the Central Board of…
The Central Government approves M/s Indian Institute of Technology, Bhilai (PAN: AABAI0415K) under the category of ‘University, College or other institution’.
New Delhi, the 8th June, 2021 S.O. 2175 (E).— In exercise of the powers conferred by clauses (ii) and (iii) of sub-section (1) of section 35 of the Income-tax Act,…
Preservation of CCTV recordings
June 8, 2021 The Chairman & Managing DirectorChief Executive OfficersAll Banks Dear Sir, Please refer to our circular DCM (Plg) No. 1712/10.27.00/2016-17 dated December 13, 2016 wherein the banks were…
Transactions in Government securities by Foreign Portfolio Investors: Reporting
June 7, 2021 ToAll participants in Government securities market Madam/Sir, Transactions in Government securities by Foreign Portfolio Investors: Reporting Over the counter (OTC) transactions in Government securities (including State Development…
Companies (incorporation) Fourth Amendment Rules, 2021.
New Delhi, 7th June 2021 G.S.R……..(E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central…
Note on Statement of Donations and Certificate of Donations.
07 June 2021 A. BACKGROUND Till the introduction of Form 10BD under the Income-tax Rules, there was no mechanism to validate or counter-check the deductions for donations claimed by the…